红足一1世666814:China Modern Dairy
Stock Code：01117.HK
Stock Abbreviation：CH MODERN D (1117)
Company Name(Chinese)：中国现代牧业控股有限公司
Company Name (English)：China Modern Dairy Holdings Ltd
Business Scope：The principal activity of the Company is investment holding and its subsidiaries are mainly engaged in production and sales of milk.
Category：Dairy industry
Registered Address：Maples Corporate Services Limited. PO Box 309, Ugland House Grand Cayman, KY1-1104, Cayman Islands
Office Address：Suites 801-2, 8/F, COFCO Tower, 262 Gloucester Road, Causeway Bay, Hong Kong
Chairman ：Mr. Lu Minfang
Executive Directors：Ms. Gao Lina, Mr. Han Chunlin
Non-Executive Directors：Mr. Lu Minfang, Mr. Julian Wolhardt Juul, Mr. Zhang Ping, Mr. Wen Yongping
Independent Non-Executive Directors：Mr. Li Shengli, Mr. Lee Kong Wai Conway, Mr. Kang Yan
Chief Financial Officer：Mr. Dong Xianli
Company Secretary：Mr. Li Kwok Fat
Tel：(852) 2850-6252
Fax：(852) 2851-6980
Email：heather.xie@moderndairyir.com
Website：http://www.moderndairyir.com/en/index.htm
Hong Kong Branch Share Registrar and Transfer Office：Computershare Hong Kong Investor Services Limited
Principal Bankers：Agricultural Development Bank of China Maanshan Branch, China Construction Bank Maanshan Branch, Bank of Communication Maanshan Branch, Citibank N.A. Hong Kong
Solicitor：Cleary Gottlieb Steen & Hamilton (Hong Kong)
