China Mengniu Dairy Company Limited Announces the Resignation of Mr. Pascal De Petrini as a Non-Executive Director
April 18, 2021 at 07:58 pm EDT
The board of directors (the "Board") of China Mengniu Dairy Company Limited (the "Company") hereby announced that Mr. Pascal de Petrini ("Mr. de Petrini") has resigned from his role as a non-executive director of the Company, a member of the Nomination Committee of the Company (the "Nomination Committee"), a member of the Strategy and Development Committee of the Company (the "Strategy and Development Committee") and a member of the Sustainability Committee of the Company (the "Sustainability Committee") with effect from 16 April 2021. Mr. de Petrini has tendered his resignation as a result of certain arrangements with respect to Danone Asia Pte Ltd.'s interest in the Company as set out in the Company's announcement dated 1 March 2021.