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  • China Modern Dairy

    Stock Code01117.HK

    Stock AbbreviationCH 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 ScopeThe principal activity of the Company is investment holding and its subsidiaries are mainly engaged in production and sales of milk.

    CategoryDairy industry

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

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

    Chairman Mr. Lu Minfang

    Executive DirectorsMs. Gao Lina, Mr. Han Chunlin

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

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

    Chief Financial OfficerMr. Dong Xianli

    Company SecretaryMr. Li Kwok Fat

    Tel(852) 2850-6252

    Fax(852) 2851-6980

    Emailheather.xie@moderndairyir.com

    Websitehttp://www.moderndairyir.com/en/index.htm

    Hong Kong Branch Share Registrar and Transfer OfficeComputershare Hong Kong Investor Services Limited

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

    SolicitorCleary Gottlieb Steen & Hamilton (Hong Kong)

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