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          2. China Modern Dairy

            Stock Code01117.HK

            Stock AbbreviationCH MODERN D (1117)

            Company Name(Chinese)中国现代牧业控股有限公司

            Company Name (English)China Modern Dairy Holdings Ltd

            Business ScopeThe principal activity of the Company is investment holding and its subsidiaries are mainly engaged in production and sales of milk.

            CategoryDairy industry

            Registered AddressMaples Corporate Services Limited. PO Box 309, Ugland House Grand Cayman, KY1-1104, Cayman Islands

            Office AddressSuites 801-2, 8/F, COFCO Tower, 262 Gloucester Road, Causeway Bay, Hong Kong

            Chairman Mr. Lu Minfang

            Executive DirectorsMs. Gao Lina, Mr. Han Chunlin

            Non-Executive DirectorsMr. Lu Minfang, Mr. Julian Wolhardt Juul, Mr. Zhang Ping, Mr. Wen Yongping

            Independent Non-Executive DirectorsMr. Li Shengli, Mr. Lee Kong Wai Conway, Mr. Kang Yan

            Chief Financial OfficerMr. Dong Xianli

            Company SecretaryMr. Li Kwok Fat

            Tel(852) 2850-6252

            Fax(852) 2851-6980

            Emailheather.xie@moderndairyir.com

            Websitehttp://www.moderndairyir.com/en/index.htm

            Hong Kong Branch Share Registrar and Transfer OfficeComputershare Hong Kong Investor Services Limited

            Principal BankersAgricultural Development Bank of China Maanshan Branch, China Construction Bank Maanshan Branch, Bank of Communication Maanshan Branch, Citibank N.A. Hong Kong

            SolicitorCleary Gottlieb Steen & Hamilton (Hong Kong)

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