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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 (23.43%)
Prominent Achiever Limited (8%)
Commonwealth Bank of Australia (11.94%)
JP Morgan Chase & Co (5.95%)
Directors MA Jianping(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)
WU Wenting(Executive Director)
NIU Gensheng(Non-executive Director)
Tim Ørting JØRGENSEN(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 The Agricultural Bank Of China
Ping An Bank
Industrial Commercial Bank of China
BNP Paribas
Standard
Solicitors Sullivan & Cromwell 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) 2864-4874
Fax No (852) 2527-1271

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