The board of directors of China Feihe Limited announced that an environmental, social and governance committee has been established with effect from 28 March 2022 in order to assist the Board in reviewing policies and overseeing matters with respect to environmental, social and governance, including quality of working environment, environmental protection, operating practices, community participation and social responsibility. The Board also announces that, Mr. Liu Hua, Ms. Judy Fong-Yee Tu and Ms. Liu Jinping have been appointed as the members of the ESG Committee, and Mr. Liu Hua has been appointed as the Chairman of the ESG Committee with effect from 28 March 2022.