China Mengniu Dairy : Announcements and Notices - List of Directors and Their Role and Function

CHINA MENGNIU DAIRY COMPANY LIMITED

中國蒙牛乳業有限公司*

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 2319) LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of directors (the "Board") of China Mengniu Dairy Company Limited are set out below:-

Executive Directors

Mr. Jeffrey, Minfang LU (Chief Executive Officer) Mr. BAI Ying

Ms. WU Wenting

Non-executive Directors Mr. MA Jianping (Chairman) Mr. NIU Gensheng

Mr. Tim Ø rting JØ RGENSEN 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

The Board has set up four board committees. The table below provides membership information of these committees on which each Board member serves.

Board Committee Director	Audit Committee	Nomination Committee	Remuneration Committee	Strategy and Development Committee
Mr. Jeffrey, Minfang LU	Member
Mr. BAI Ying
Ms. WU Wenting	Member
Mr. MA Jianping	Chairman	Chairman
Mr. NIU Gensheng	Member
Mr. Tim Ø rting JØ RGENSEN	Member	Member
Mr. Filip KEGELS	Member	Member
Mr. JIAO Shuge (alias JIAO Zhen)	Member
Mr. Julian Juul WOLHARDT	Member	Member	Chairman
Mr. ZHANG Xiaoya	Member
Mr. YAU Ka Chi	Chairman

Hong Kong, 1 October 2016

* For identification purpose only