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        China Modern Dairy

        Stock Code01117.HK

        Stock AbbreviationCH MODERN D (1117)

        Company Name(Chinese)中国现代牧业控股有限公司

        Company Name (English)China Modern Dairy Holdings Ltd

        Business ScopeThe principal activity of the Company is investment holding and its subsidiaries are mainly engaged in production and sales of milk.

        CategoryDairy industry

        Registered AddressMaples Corporate Services Limited. PO Box 309, Ugland House Grand Cayman, KY1-1104, Cayman Islands

        Office AddressSuites 801-2, 8/F, COFCO Tower, 262 Gloucester Road, Causeway Bay, Hong Kong

        Chairman Mr. Lu Minfang

        Executive DirectorsMs. Gao Lina, Mr. Han Chunlin

        Non-Executive DirectorsMr. Lu Minfang, Mr. Julian Wolhardt Juul, Mr. Zhang Ping, Mr. Wen Yongping

        Independent Non-Executive DirectorsMr. Li Shengli, Mr. Lee Kong Wai Conway, Mr. Kang Yan

        Chief Financial OfficerMr. Dong Xianli

        Company SecretaryMr. Li Kwok Fat

        Tel(852) 2850-6252

        Fax(852) 2851-6980

        Emailheather.xie@moderndairyir.com

        Websitehttp://www.moderndairyir.com/en/index.htm

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

        Principal BankersAgricultural Development Bank of China Maanshan Branch, China Construction Bank Maanshan Branch, Bank of Communication Maanshan Branch, Citibank N.A. Hong Kong

        SolicitorCleary Gottlieb Steen & Hamilton (Hong Kong)

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