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| BOARD OF DIRECTORS |
Executive Directors |
Ms. Sun Yiping
Mr. YANG Wenjun
Mr. Wu Jingshui
Mr. BAI Ying
Mr. Ding Sheng |
| Non-Executive Directors |
Mr. NING Gaoning
Mr. NIU Gensheng
Mr. YU Xubo
Mr. MA Jianping
Mr. FANG Fenglei |
Independent Non-Executive
Directors |
Mr. JIAO Shuge (alias JIAO Zhen)
Mr. Julian Juul
WOLHARDT
Mr. LIU Fuchun
Mr. ZHANG Xiaoya
Mr. Xie Tao |
| SENIOR MANAGEMENT |
Mr. LU Jianjun
Mr. YAO Haitao
Ms. ZHAO Yuanhua
Mr. Liu Weixing
Mr. KWOK Wai Cheong, Chris |
| STOCK CODE |
Hong Kong Stock Exchange: 02319 |
| INVESTOR RELATIONS CONTACT |
Mr. KWOK Wai Cheong, Chris
Suite 1602, 16th Floor, Top Glory Tower, 262 Gloucester Road, Causeway Bay, Hong Kong
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 |
M&C Corporate Service, P.O. Box 309 GT
Ugland House, South Church Street
George Town, Grand Cayman
Cayman Islands |
| PRINCIPAL SHARE REGISTRAR |
Butterfield Fund Services (Cayman) Limited
Butterfield House
68 Fort Street
P.O. Box 705, George Town
Grand Cayman, 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
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