The board of directors of China Modern Dairy Holdings Ltd. announced that Mr. LEI Yongsheng tendered to the Board his resignation as a non-executive director of the company with effect from 11 December 2013 in order to focus on his other business engagements. Mr. Lei's resignation was considered and approved at a meeting of the Board on 11 December and was effective from 11 December 2013.
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- China Modern Dairy Holdings Ltd. Announces Resignation of LEI Yongsheng as Non-Executive Director