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