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

CHINA MENGNIU DAIRY COMPANY LIMITED ʕ਷ႆˬԪุϞࠢʮ̡*

(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) Ms. WU Wenting

Non-executive Directors Mr. YU Xubo (Chairman) Mr. NIU Gensheng

Mr. Tim Ørting JØRGENSEN Mr. Pascal DE PETRINI

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
Ms. WU Wenting	Member
Mr. YU Xubo	Chairman	Chairman
Mr. NIU Gensheng	Member
Mr. Tim Ørting JØRGENSEN	Member	Member
Mr. Pascal DE PETRINI	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, 7 January 2019

*

For identification purposes only