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          2. Yashili International

            Stock Code01230.HK

            Stock AbbreviationYASHILI INT'L

            Company Name(Chinese)雅士利国际控股有限公司

            Company Name (English)Yashili International Holdings Ltd

            Business ScopeInvestment holding

            CategoryFood & Beverage

            Registered AddressCricket Square Hutchins Drive, P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands

            Office Address13/F Nova Tower, No. 185 Yuexiu Road South, Yuexiu District, Guangzhou City, Guangdong Province, 510057, The People’s Republic of China


            Fax+852 2845 1231

            ChairmanJeffrey, Minfang Lu

            Major shareholdersChina Mengniu International CompanyLimited, Danone Asia Baby Nutrition Pte. Ltd, Zhang International Investment Limited

            Executive DirectorsChopin Zhang, Hua Li

            Non-Executive DirectorsJeffrey, Minfang Lu, Qin Peng, Zhang Ping, Lam Pik Po Katty

            Independent Non-Executive DirectorsMok Wai Bun Ben, Cheng Shoutai, Lee Kong Wai Conway

            Company SecretaryHo Siu Pik

            Investor Relations and Public RelationsBoard office

            Fax+852 2845 1231


            Website www.yashili.hk

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

            Principal BankersIndustrial and Commercial Bank of China (Asia) Limited

                                            Australia and New Zealand Banking Group Limited Hong Kong Branch

                                            Bank of China, Guangdong Pilot Free Trade Zone Nansha Branch

                                            Industrial Bank Co., Limited, Hong Kong Branch

            SolicitorAs to Hong Kong law: Sullivan & Cromwell (Hong Kong) LLP

                             As to Cayman law: Conyers, Dill & Pearman

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