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