China Modern Dairy Holdings Ltd.‌‌‌‌‌‌‌‌

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Stock Code: 1117

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2016 INTERIM REPORT

CONTENTS

2 Corporate Information 4 Management Discussion and Analysis 20 Other Information

  1. Report on Review of Condensed Consolidated Financial Statements

  2. Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income

  3. Condensed Consolidated Statement of Financial Position

  1. Condensed Consolidated Statement of Changes In Equity

  2. Condensed Consolidated Statement of Cash Flows

  3. Notes to the Condensed Consolidated Financial Statements

CORPORATE INFORMATION

BOARD OF DIRECTORS

Executive Directors

Ms. GAO Lina (Deputy Chairman and Chief Executive Officer) Mr. HAN Chunlin (Chief Operation Officer)

Mr. SUN Yugang (Chief Financial Officer)

Non-Executive Directors

Mr. YU Xubo (Chairman) Mr. WOLHARDT Julian Juul Mr. HUI Chi Kin, Max

Mr. ZHANG Ping

Independent Non-Executive Directors

Mr. LI Shengli

Mr. LEE Kong Wai, Conway Mr. KANG Yan

Mr. ZOU Fei

AUDIT COMMITTEE

Mr. LEE Kong Wai, Conway (Chairman) Mr. HUI Chi Kin, Max

Mr. ZOU Fei

REMUNERATION COMMITTEE

Mr. LI Shengli (Chairman) Mr. WOLHARDT Julian Juul Mr. ZOU Fei

NOMINATION COMMITTEE

Mr. KANG Yan (Chairman) Mr. LI Shengli

Mr. LEE Kong Wai, Conway

STRATEGY AND DEVELOPMENT COMMITTEE

Mr. LI Shengli (Chairman) Ms. GAO Lina

Mr. WOLHARDT Julian Juul Mr. ZOU Fei

AUTHORISED REPRESENTATIVES

Ms. GAO Lina

Mr. NG Kwok Choi

COMPANY SECRETARY

Mr. NG Kwok Choi

HEADQUARTERS

Economic and Technological Development Zone Maanshan City, Anhui Province,

PRC

REGISTERED OFFICE

Maples Corporate Services Limited PO Box 309

Ugland House

Grand Cayman, KY1-1104, Cayman Islands

HONG KONG OFFICE

Unit 2402, 24/F,

Alliance Building, 130-136

Connaught Road Central, Sheung Wan Hong Kong

PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE

Maples Finance Limited PO Box 1093,

Queensgate House

Grand Cayman, KY1-1102 Cayman Islands

HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE

Computershare Hong Kong Investor Services Limited Rooms 1712-1716, 17/F, Hopewell Centre,

183 Queen's Road East Wanchai, Hong Kong

2 CHINA MODERN DAIRY HOLDINGS LTD. INTERIM REPORT 2016

China Modern Dairy Holdings Ltd. published this content on 14 February 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 14 February 2017 01:02:09 UTC.

Original documenthttp://www.moderndairyir.com/hongkong/01117/announce/413/EN/(015) 2016 Interim Report of CMD (English)_c2chLLn3blpD.pdf

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