Stock Code：01432.HK

Company Name(Chinese)：中国圣牧有机奶业有限公司

Company Name(English)：China Shengmu Organic Milk Limited

Business Scope：The principal activity of the Company is investment holding and its subsidiaries are mainly engaged in dairy farming, production and sales of high-end desert-based organic raw milk and quality non-organic raw milk.

Category：Dairy industry

Registered Address：P.O. Box 309, Ugland House，Grand Cayman, KY1-1104, Cayman Islands

Office Address：Unit 1303, 13/F，Hua Fu Commercial Building，111 Queen’s Road West，Hong Kong

Chairman：Mr. Lu Minfang

Executive Directors：Mr. Zhang Jiawang

Non-Executive Directors：Mr. Lu Minfang，Mr. Sun Qian，Mr. Zhang Ping，Mr. Zhao Jiejun，Ms. Shao Lijun

Independent Non-Executive Directors：Mr. Wang Liyan，Mr. Wu Liang，Mr. Sun Yansheng

Company Secretary：Mr. AU Wai Keung

Tel：(852)3758-2932
086-471-3188858

Fax：(852)3186-2832

Email：

Website：

Hong Kong Branch Share Registrar and Transfer Office：Tricor Investor Services Limited Level 54, Hopewell Centre，183 Queen’s Road East，Hong Kong

Principal Bankers：Bank of China Limited (Hohhot Zhongshan Sub-branch)，Agricultural Bank of China Limited (Hohhot Horinger Sub-branch)，Industrial and Commercial Bank of China Limited (Hohhot Branch)，Industrial Bank Co., Ltd. (Hohhot Xilin Sub-branch)，Bank of Communications Co., Ltd. (Hohhot Ulan Sub-branch)，Export-Import Bank of China (Inner Mongolia Autonomous Region Branch)

Solicitor：Hong Kong Law：Linklaters
Cayman Islands Law：Maples and Calder