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        Mengniu Dairy

        Stock Code:02319.HK

        Stock Abbreviation:Mengniu Dairy

        Company Name(Chinese):中国蒙牛乳业有限公司

        Company Name (English):China Mengniu Dairy Company Limited

        Business Scope:Production and sale of dairy products

        Category:Dairy products

        Registered Address:Maples Corporate Services Limited; P.O. Box 309 Ugland House Grand Cayman KY1-1104 Cayman Islands

        Office Address:Suites 801-2, 8th Floor, COFCO Tower, 262 Gloucester Road, Causeway Bay, Hong Kong

        Tel:(852) 2180-9052

        Fax:(852) 2180-9039

        Chairman:Mr. MA Jianping

        Executive Directors:Mr. Jeffrey, Minfang LU (Chief Executive Officer), Ms. WU Wenting

        Non-Executive Directors:Mr. MA Jianping (Chairman). Mr. NIU Gensheng, Mr. Tim Ørting JØRGENSEN, Mr. Filip KEGELS

        Independent Non-Executive Directors:Mr. JIAO Shuge (alias JIAO Zhen) (Vice-Chairman) , Mr. Julian Juul WOLHARDT,  Mr. ZHANG Xiaoya,  Mr. YAU Ka Chi

        Financial Controller:Mr. Chris Kwok

        Company Secretary:Mr. Chris Kwok

        Investor Relations Dept.:Mr. Chris Kwok

        Email:ir@mengniu.cn

        Website:www.mengniu.com.cn

        Hong Kong Branch Share Registrar and Transfer Office:Computershare Hong Kong Investor Services Limited 46/F., Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong

        Auditors:Ernst & Young

        Principal Bankers:Agricultural Bank of China
                                       BNP Paribas
                                       Industrial Commercial Bank of China
                                       Ping An Bank
                                       Rabobank
                                       Standard Chartered Bank

        Solicitor:Hong Kong Law
                        Sullivan & Cromwell
                        Cayman Islands Law
                        Maples and Calder Asia 

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