|
| BOARD OF DIRECTORS |
Executive Directors |
Ms. SUN Yiping
Mr. WU Jingshui
Mr. BAI Ying
Mr. DING Sheng |
| Non-Executive Directors |
Mr. NING Gaoning
Mr. YU Xubo
Mr. NIU Gensheng
Mr. MA Jianping
Mr. Tim Ørting JØRGENSEN
Mr. Finn S. HANSEN
Ms. LIU Ding |
Independent Non-Executive
Directors |
Mr. JIAO Shuge (alias JIAO Zhen)
Mr. Julian Juul
WOLHARDT
Mr. LIU Fuchun
Mr. ZHANG Xiaoya
Mr. Andrew Y. YAN
Mr. WU Kwok Keung Andrew |
| SENIOR MANAGEMENT |
Mr. LU Jianjun
Mr. YAO Haitao
Ms. LIU Yan
Mr. LIU Shengli
Mr. Jesper Fournaise COLDING
Mr. KWOK Wai Cheong, Chris |
| STOCK CODE |
Hong Kong Stock Exchange: 02319 |
| INVESTOR RELATIONS CONTACT |
Ms. Bessie Wu
29th Floor, Block A, IFC,
No. 8A Jianguomenwai Avenue,
Chaoyang District, Beijing, China
Email : info@mengniuir.com
Website : www.mengniuir.com |
PLACE OF BUSINESS
IN HONG KONG |
Suite 1602, 16th Floor, Top Glory Tower, 262 Gloucester Road, Causeway Bay, Hong Kong |
| REGISTERED OFFICE |
Maples Corporate Services Limited
P.O. Box 309
Ugland House
Grand Cayman KY1-1104
Cayman Islands |
| PRINCIPAL SHARE REGISTRAR |
Royal Bank of Canada Trust Company (Cayman) Limited
4th Floor, Royal Bank House
24 Shedden Road, George Town
Grand Cayman KY1-1110
Cayman Islands |
HONG KONG BRANCH
SHARE
REGISTRAR |
Computershare Hong Kong Investor Services Limited
46th Floor, Hopewell Centre
183 Queen's Road East, Wanchai
Hong Kong |
| LEGAL ADVISORS |
As to Hong Kong Law
Norton Rose
As to Cayman Islands Law
Maples and Calder Asia |
| PRINCIPAL BANKERS |
Agricultural Bank of China
Bank of China
Industrial Commercial Bank of China
BNP Paribas |
| AUDITORS |
Ernst & Young |
INVESTOR RELATIONS
CONSULTANT |
Strategic Financial Relations (China) Limited
|
