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Public company info - Yashili International Holdings Ltd. , 01230.HK

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Yashili International Holdings Ltd., 01230.HK - Corporate Information
Substantial Shareholders China Mengniu International Company Limited (51.04%)
Danone Asia Baby Nutrition Pte. Ltd. (25.00%)
Zhang International Investment Limited (6.39%)
Directors Jeffrey, Minfang Lu (Chairman and Non-executive Director)
Yan Zhiyuan (Chief Executive Officer and Executive Director)
Qin Peng (Non-executive Director)
Zhang Ping (Non-executive Director)
Gu Peiji (Non-executive Director)
Mok Wai Bun Ben (Independent Non-executive Director)
Cheng Shoutai (Independent Non-executive Director)
Lee Kong Wai Conway (Independent Non-executive Director)
Company Secretary Kwok Wai Cheong, Chris
Principal Bankers Industrial and Commercial Bank of China (Asia) Limited
Australia and New Zealand Banking Group Limit
Solicitors Sullivan & Cromwell (Hong Kong) LLP Conyers, Dill & Pearman
Auditors Ernst & Young
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.yashili.hk
Email Address ir@yashili.cn
Tel No (852) 2845-1230
Fax No (852) 2845-1231

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