Ms. LU Jun, aged 50, is a non-executive Director and Vice President of the Company as well as a Founding Individual who founded Mengniu in 1999. Ms. Lu studied economic management at Inner Mongolia University , and obtained a polytechnic graduation certificate from higher education self study testing center, and also obtained a BA graduation certificate with a degree in administration and management. Prior to joining the Company, Ms. Lu gained the relevant management expertise as a member of board of directors of Yili and was a member of this company's senior management. She also worked at Inner Mongolia Securities Regulatory Commission and served as the head of Inner Mongolia Property Rights Exchange. Ms. Lu is formerly deputy chief of the Inner Mongolia Women Entrepreneurs' Association. Ms. Lu has over 26 years of operation and management experience in the PRC dairy industry.

Mr. SUN Yubin, aged 39, is an executive Director of the Company, Vice President, General Manager of the ice cream division and one of its Founding Individuals who founded Mengniu in 1999. Mr. Sun graduated from Inner Mongolia University with a degree in economic management . Prior to joining the Company, Mr. Sun gained the relevant management experience as general manager at Yili's Frozen Foods Company. He has over 22 years of experience in the PRC dairy industry.