360棋牌大厅

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          Mengniu Dairy

          Stock Code:02319.HK

          Stock Abbreviation:Mengniu Dairy

          Company Name(Chinese):中国蒙牛乳业有限公司

          Company Name (English):China Mengniu Dairy Company Limited

          Business Scope:Production and sale of dairy products

          Category:Dairy products

          Registered Address:Maples Corporate Services Limited; P.O. Box 309 Ugland House Grand Cayman KY1-1104 Cayman Islands

          Office Address:Suites 801-2, 8th Floor, COFCO Tower, 262 Gloucester Road, Causeway Bay, Hong Kong

          Tel:(852) 2180-9052

          Fax:(852) 2180-9039

          Chairman:Mr. MA Jianping

          Executive Directors:Mr. Jeffrey, Minfang LU (Chief Executive Officer), Ms. WU Wenting

          Non-Executive Directors:Mr. MA Jianping (Chairman). Mr. NIU Gensheng, Mr. Tim Ørting JØRGENSEN, Mr. Filip KEGELS

          Independent Non-Executive Directors:Mr. JIAO Shuge (alias JIAO Zhen) (Vice-Chairman) , Mr. Julian Juul WOLHARDT,  Mr. ZHANG Xiaoya,  Mr. YAU Ka Chi

          Financial Controller:Mr. Chris Kwok

          Company Secretary:Mr. Chris Kwok

          Investor Relations Dept.:Mr. Chris Kwok

          Email:ir@mengniu.cn

          Website:www.mengniu.com.cn

          Hong Kong Branch Share Registrar and Transfer Office:Computershare Hong Kong Investor Services Limited 46/F., Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong

          Auditors:Ernst & Young

          Principal Bankers:Agricultural Bank of China
                                         BNP Paribas
                                         Industrial Commercial Bank of China
                                         Ping An Bank
                                         Rabobank
                                         Standard Chartered Bank

          Solicitor:Hong Kong Law
                          Sullivan & Cromwell
                          Cayman Islands Law
                          Maples and Calder Asia 

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