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Public company info - China Mengniu Dairy Co. Ltd. , 02319.HK

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China Mengniu Dairy Co. Ltd., 02319.HK - Corporate Information
Substantial Shareholders Farwill Limited & Prominent Achiever Limited(31.35%)
Schroders Plc(7.05%)
FIL Limited(6.85%)
Brown Brothers Harriman & Co.(5.08%)
Citigroup Inc. (5.03%)
Mitsubishi UFJ Financial Group, Inc.(5.01%)
JP Morgan Chase & Co (5.00%)
Directors Chen Lang(Chairman and Non-executive Director)
JIAO Shuge(alias JIAOZhen)(Vice-Chairman and Independent Non-executive Director)
Jeffrey, Minfang LU(Chief Executive Officer and Executive Director)
MENG Fanjie (Executive Director)
NIU Gensheng(Non-executive Director)
Simon Dominic STEVENS(Non-executive Director)
Pascal DE PETRINI(Non-executive Director)
Julian Juul WOLHARDT(Independent Non-executive Director)
ZHANG Xiaoya(Independent Non-executive Director)
YAU Ka Chi(Independent Non-executive Director)
Company Secretary Kwok Wai Cheong, Chris
Principal Bankers Agricultural Bank of China
BNP Paribas
DBS Bank
Industrial Commercial Bank of China
Rabobank
Standar
Solicitors Sullivan & Cromwell (Hong Kong) LLP Maples and Calder Asia
Auditors Ernst & Young
Registered Office 32nd Floor, COFCO Tower, 262 Gloucester Road, Causeway Bay, Hong Kong
Share Registrars Computershare Hong Kong Investor Services Ltd.
Share Registrars Tel No (852) 2862-8628
Internet Address http://www.mengniuir.com
Email Address ir@mengniu.cn
Tel No (852) 2180-9050
Fax No (852) 2180-9039

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