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. Ning Gaoning

Executive Directors:Ms.Sun Yipng, Mr. Bai Ying

Non-Executive Directors:Mr. Ning Gaoning, Mr. Yu Xubo, Mr. Niu Gensheng, Ms. Liuding, Mr Finn S.Hansen, Mr.Christian Neu

Independent Non-Executive Directors:Mr. Jiao Shuge(alias Jiao Zhen), Mr. Julian Juul Wolhardt, Mr.Zhang Xiaoya, Mr. Wu Kwok Keung Andrew, Dr.Liao Jianwen

Financial Controller:Mr. Chris Kwok

Company Secretary:Mr. Chris Kwok

Investor Relations Dept.:Mr. Chris Kwok

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
                               Standard Chartered Bank

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