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)

Ms. WU Wenting

Non-executive Directors

Mr. CHEN Lang (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	Audit	Nomination	Remuneration	Strategy and
	Development
Director	Committee	Committee	Committee
Committee
Mr. Jeffrey, Minfang LU				Member
Ms. WU Wenting			Member
Mr. CHEN Lang		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, 29 April 2019

*For identification purposes only