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          2. 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. 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 

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