China Mengniu Dairy Company Limited

Corporate Governance

Mengniu is a leader in the China dairy industry
focuses on providing nutritious, healthy and delicious products to Chinese and global consumers.

Board Committee

Board member	Audit Committee	Nomination Committee	Remuneration Committee	Strategy and Development Committee	Sustainability Committee
Mr. GAO Fei (Chief Executive Officer)
Mr. SHEN Xinwen
Ms. WANG Yan
Mr. QING Lijun (Chairman)
Mr. MENG Fanjie
Ms. Lillie Li Valeur
Mr. YIH Dieter Lai Tak
Mr. LI Michael Hankin
Mr. GE Jun

Committee Chairman
Member

Please refer to related documents here for the terms of reference of the Audit Committee, the Nomination Committee and the Remuneration Committee