China Modern Dairy Holdings Ltd. 中 國 現 代 牧 業 控 股 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1117) List of Directors and their Role and Function

The members of the board of Directors (the "Board") of China Modern Dairy Holdings Ltd. are set out below.

Executive Directors

GAO Lina (Deputy Chairman & Chief Executive Officer) HAN Chunlin (Chief Operation Officer)

Non-executive Directors WOLHARDT Julian Juul HUI Chi Kin, Max

YU Xubo (Chairman) ZHANG Ping

SUN Yugang

Independent Non-executive Directors

LI Shengli

LEE Kong Wai, Conway ZOU Fei

KANG Yan

There are four Board committees. Membership information of these committees on which each Board member serves is as follows:

Audit Committee

LEE Kong Wai, Conway (Chairman) HUI Chi Kin, Max

ZOU Fei

Remuneration Committee LI Shengli (Chairman) WOLHARDT Julian Juul ZOU Fei

Nomination Committee KANG Yan (Chairman) LI Shengli

LEE Kong Wai, Conway

Strategy and Development Committee

LI Shengli (Chairman) GAO Lina

WOLHARDT Julian Juul ZOU Fei

Hong Kong, 2 October 2016

China Modern Dairy Holdings Ltd. published this content on 02 October 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 02 October 2016 10:27:04 UTC.

Original documenthttp://www.moderndairyir.com/hongkong/01117/announce/327/EN/E CMD LIST_hBERnbGMEJUt.pdf

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