China Mengniu Dairy : 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. MENG Fanjie

Non-executive Directors

Mr. CHEN Lang (Chairman)

Mr. NIU Gensheng

Mr. Simon Dominic STEVENS

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 five board committees. The table below provides membership information of these committees on which each Board member serves.

Board Committee				Strategy and
		Nomination	Remuneration	Development	Sustainability
Director	Audit Committee	Committee	Committee	Committee	Committee
Mr. Jeffrey, Minfang LU				Member	Member
Mr. MENG Fanjie
Mr. CHEN Lang		Chairman		Chairman
Mr. NIU Gensheng				Member
Mr. Simon Dominic STEVENS		Member		Member	Chairman
Mr. JIAO Shuge (alias JIAO Zhen)			Member
Mr. Julian Juul WOLHARDT	Member	Member	Chairman
Mr. ZHANG Xiaoya	Member		Member
Mr. YAU Ka Chi	Chairman				Member

Hong Kong, 16 April 2021

• For identification purposes only