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Public company info - China Modern Dairy Holdings Ltd. , 01117.HK
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China Modern Dairy Holdings Ltd., 01117.HK - Corporate Information
Substantial Shareholders China Mengniu Dairy Company Limited (56.36%)
BOCI Financial Products Limited(6.85%)
Directors LU Minfang(Chairman and Non-Executive Director)
ZHAO Jiejun(Deputy Chairman and Non-Executive Director)
Sun Yugang(Chief Executive Officer and Chief Operation Officer and Executive Director)
ZHU Xiaohui(Executive Director)
ZHANG Ping(Non-Executive Director)
Gan Lu (Non-Executive Director)
LI Shengli(Independent Non-Executive Director)
LEE Kong Wai Conway(Independent Non-Executive Director)
CHOW Ming Sang(Independent Non-Executive Director)
Company Secretary LI Kwok Fat
Principal Bankers China Construction Bank Maanshan Branch
Agricultural Development Bank of China
China Minsheng Bank
C
Solicitors Cleary Gottlieb Steen & Hamilton (Hong Kong) Commerce & Finance Law Offices Maples and Calder
Auditors Deloitte Touche Tohmatsu
Registered Office Room A, 32nd Floor, COFCO Tower, 262 Gloucester Road, Causeway Bay, Hong Kong
Share Registrars Computershare Hong Kong Investor Services Limited
Share Registrars Tel No (852) 2862-8628
Internet Address http://www.moderndairyir.com
Email Address info@moderndairyir.com
Tel No (852)3970-2111
Fax No (852)2598-1588

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