China Shengmu Organic Milk : Announcements and Notices - List of Directors and Their Roles and Functions

CHINA SHENGMU ORGANIC MILK LIMITED

中國聖牧有機奶業有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1432) List of Directors and their Roles and Functions

The members of the board of directors (the "Board") of China Shengmu Organic Milk Limited are set out below:

Executive Directors

Mr. YAO Tongshan Mr. WU Jianye

Ms. GAO Lingfeng Mr. CUI Ruicheng

Non-Executive Directors

Mr. SHAO Genhuo (Chairman) Mr. WEN Yongping

Mr. FAN Xiang Mr. CUI Guiyong Mr. SUN Qian

Mr. ZHANG Jiawang

Independent Non-executive Directors

Mr. LI Changqing Ms. GE Xiaoping Mr. FU Wenge Mr. WANG Liyan Mr. LI Xuan

There are three Board committees. The compositions of the Board committees are set out below:

Audit Committee:

Mr. GE Xiaoping (Chairman) Mr. LI Changqing

Mr. WANG Liyan

Remuneration Committee:

Mr. LI Changqing (Chairman) Mr. SUN Qian

Mr. LI Xuan

Nomination Committee:

Mr. FU Wenge (Chairman) Mr. SHAO Genhuo

Mr. YAO Tongshan Mr. LI Changqing Mr. WANG Liyan

Hong Kong, 18 July 2017