The board of directors of China Shengmu Organic Milk Limited announced that Mr. Wu Jingshui (Mr. Wu) has tendered his resignation as a non-executive director of the company with effect from 19 February 2016 in order to devote more time to his personal affairs. The Board announced the appointment of Mr. Dong Xianli (Mr. Dong) as a non-executive director of the Company with effect from 19 February 2016. Mr. Dong Xianli is currently an assistant vice president of Inner Mongolia Mengniu Dairy (Group) Company Limited.

Mr. Dong is primarily responsible for investment management, property management, risk control and internal audits of Mengniu Dairy.