China Shengmu

Stock Code:01432.HK

Company Name(Chinese):中国圣牧有机奶业有限公司

Company Name(English):China Shengmu Organic Milk Limited

Business Scope:The principal activity of the Company is investment holding and its subsidiaries are mainly engaged in dairy farming, production and sales of high-end desert-based organic raw milk and quality non-organic raw milk.

Category:Dairy industry

Registered Address:P.O. Box 309, Ugland House,Grand Cayman, KY1-1104, Cayman Islands

Office Address:Unit 1303, 13/F,Hua Fu Commercial Building,111 Queen’s Road West,Hong Kong

Chairman:Mr. Lu Minfang

Executive Directors:Mr. Zhang Jiawang

Non-Executive Directors:Mr. Lu Minfang,Mr. Sun Qian,Mr. Zhang Ping,Mr. Zhao Jiejun,Ms. Shao Lijun

Independent Non-Executive Directors:Mr. Wang Liyan,Mr. Wu Liang,Mr. Sun Yansheng

Company Secretary:Mr. AU Wai Keung




Hong Kong Branch Share Registrar and Transfer Office:Tricor Investor Services Limited Level 54, Hopewell Centre,183 Queen’s Road East,Hong Kong

Principal Bankers:Bank of China Limited (Hohhot Zhongshan Sub-branch),Agricultural Bank of China Limited (Hohhot Horinger Sub-branch),Industrial and Commercial Bank of China Limited (Hohhot Branch),Industrial Bank Co., Ltd. (Hohhot Xilin Sub-branch),Bank of Communications Co., Ltd. (Hohhot Ulan Sub-branch),Export-Import Bank of China (Inner Mongolia Autonomous Region Branch)

Solicitor:Hong Kong Law:Linklaters
Cayman Islands Law:Maples and Calder