Stock Code：01117.HK

Stock Abbreviation：CH MODERN D (1117)

Company Name(Chinese) ：中国现代牧业控股有限公司

Company Name (English) ：China Modern Dairy Holdings Ltd

Business Scope：The principal activity of the Company is investment holding and its subsidiaries are mainly engaged in production and sales of milk.

Category：Dairy industry

Registered Address：Maples Corporate Services Limited. PO Box 309, Ugland House Grand Cayman, KY1-1104, Cayman Islands

Office Address ：Suites 801-2, 8/F, COFCO Tower, 262 Gloucester Road, Causeway Bay, Hong Kong

Chairman ：Mr. Lu Minfang

Executive Directors：Ms. Gao Lina, Mr. Han Chunlin

Non-Executive Directors ：Mr. Lu Minfang, Mr. Julian Wolhardt Juul, Mr. Zhang Ping, Mr. Wen Yongping

Independent Non-Executive Directors：Mr. Li Shengli, Mr. Lee Kong Wai Conway, Mr. Kang Yan

Chief Financial Officer ：Mr. Dong Xianli

Company Secretary ：Mr. Li Kwok Fat

Tel ：(852) 2850-6252

Fax ：(852) 2851-6980

Email ：heather.xie@moderndairyir.com

Website：http://www.moderndairyir.com/en/index.htm

Hong Kong Branch Share Registrar and Transfer Office ：Computershare Hong Kong Investor Services Limited

Principal Bankers ：Agricultural Development Bank of China Maanshan Branch, China Construction Bank Maanshan Branch, Bank of Communication Maanshan Branch, Citibank N.A. Hong Kong

Solicitor：Cleary Gottlieb Steen & Hamilton (Hong Kong)