Mr. ZHANG Julin, aged 61, is a professor of accounting. Mr. Zhang graduated from the economics department of Lanzhou University in . He currently serves as assistant dean to the Inner Mongolia Finance and Economics University, chairman of the Inner Mongolia Market Development Research Council, vice chairman of the Inner Mongolia Accounting Society, director of the National Economic Council Inner Mongolian Training Center and independent director for Inner Mongolia Lantai Industry, Co.,Ltd. ,a company listed on the Shanghai Stock Exchange which engages in the manufacture and sale of table salt , chemical salt and sadium. In his experience he has provided accounting consultancy services to listed enterprises in the PRC including advice on financial reporting and disclosure requirements. Additionally, as an independent director, he has also advised and assisted in the preparation and review of quarterly and annual financial statements before they are submitted to the CSRC on an annual basis. He is also a member of the Chinese Institute of Certified Public Accountants. He was appointed as an independent director for Mengniu on 18 October 2002 and became an independent director of the Company on 23 February 2004.

Mr. LI Jianxin, aged 41, is a senior economist. He has served as commission deputy secretary, secretary, deputy general director and deputy director of the policy research office for China Lucky Film Corporation. He currently serves on the board of directors for Lucky Film co.,ltd., a company listed on the Shanghai Stock Exchange which engages in the manufacturing and sale of colour film and colour photo paper, and is the secretary of its board of directors. He also serves as manager of the securities department . He was appointed as an independent director for Mengniu on 18 October 2002 and became an independent director of the Company on 23 February 2004.