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      Yashili International

      Stock Code01230.HK

      Stock AbbreviationYASHILI INT'L

      Company Name(Chinese)雅士利国际控股有限公司

      Company Name (English)Yashili International Holdings Ltd

      Business ScopeInvestment holding

      CategoryFood & Beverage

      Registered AddressCricket Square Hutchins Drive, P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands

      Office Address13/F Nova Tower, No. 185 Yuexiu Road South, Yuexiu District, Guangzhou City, Guangdong Province, 510057, The People’s Republic of China


      Fax+852 2845 1231

      ChairmanJeffrey, Minfang Lu

      Major shareholdersChina Mengniu International CompanyLimited, Danone Asia Baby Nutrition Pte. Ltd, Zhang International Investment Limited

      Executive DirectorsChopin Zhang, Hua Li

      Non-Executive DirectorsJeffrey, Minfang Lu, Qin Peng, Zhang Ping, Lam Pik Po Katty

      Independent Non-Executive DirectorsMok Wai Bun Ben, Cheng Shoutai, Lee Kong Wai Conway

      Company SecretaryHo Siu Pik

      Investor Relations and Public RelationsBoard office

      Fax+852 2845 1231


      Website www.yashili.hk

      Hong Kong Branch Share Registrar and Transfer OfficeComputershare Hong Kong Investor Services Limited

      Principal BankersIndustrial and Commercial Bank of China (Asia) Limited

                                      Australia and New Zealand Banking Group Limited Hong Kong Branch

                                      Bank of China, Guangdong Pilot Free Trade Zone Nansha Branch

                                      Industrial Bank Co., Limited, Hong Kong Branch

      SolicitorAs to Hong Kong law: Sullivan & Cromwell (Hong Kong) LLP

                       As to Cayman law: Conyers, Dill & Pearman

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