88IV - Public company info - China Mengniu Dairy Co. Ltd.

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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

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