China Shengmu Organic Milk : 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 (Chairman) Mr. WU Jianye

Ms. GAO Lingfeng Mr. CUI Ruicheng

Non-Executive Directors

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

Mr. SHAO Genhuo 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. CUI Guiyong

Remuneration Committee:

Mr. LI Changqing Mr. SUN Qian

Nomination Committee:

Mr. YAO Tongshan (Chairman) Hong Kong, 28 June 2017