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  • Mengniu Dairy

    Stock Code:02319.HK

    Stock Abbreviation:Mengniu Dairy

    Company Name(Chinese):中国蒙牛乳业有限公司

    Company Name (English):China Mengniu Dairy Company Limited

    Business Scope:Production and sale of dairy products

    Category:Dairy products

    Registered Address:Maples Corporate Services Limited; P.O. Box 309 Ugland House Grand Cayman KY1-1104 Cayman Islands

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

    Tel:(852) 2180-9052

    Fax:(852) 2180-9039

    Chairman:Mr. MA Jianping

    Executive Directors:Mr. Jeffrey, Minfang LU (Chief Executive Officer), Ms. WU Wenting

    Non-Executive Directors:Mr. MA Jianping (Chairman). Mr. NIU Gensheng, Mr. Tim Ørting JØRGENSEN, Mr. Filip KEGELS

    Independent Non-Executive Directors:Mr. JIAO Shuge (alias JIAO Zhen) (Vice-Chairman) , Mr. Julian Juul WOLHARDT,  Mr. ZHANG Xiaoya,  Mr. YAU Ka Chi

    Financial Controller:Mr. Chris Kwok

    Company Secretary:Mr. Chris Kwok

    Investor Relations Dept.:Mr. Chris Kwok

    Email:ir@mengniu.cn

    Website:www.mengniu.com.cn

    Hong Kong Branch Share Registrar and Transfer Office:Computershare Hong Kong Investor Services Limited 46/F., Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong

    Auditors:Ernst & Young

    Principal Bankers:Agricultural Bank of China
                                   BNP Paribas
                                   Industrial Commercial Bank of China
                                   Ping An Bank
                                   Rabobank
                                   Standard Chartered Bank

    Solicitor:Hong Kong Law
                    Sullivan & Cromwell
                    Cayman Islands Law
                    Maples and Calder Asia 

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