China Modern Dairy Holdings Ltd

Board of Directors

Our Board currently consists of 9 Directors, comprising 3 executive Directors, 3 non-executive Directors and 3 independent non-executive Directors.

Mr. DENG Jiuqiang	Executive Directors

Ms. GAO Lina	Executive Director and Chief Executive Officer

Mr. HAN Chunlin	Executive Director and the Chief Operating Officer

Mr. WOLHARDT Julian Juul	Non-executive Director

Mr. HUI Chi Kin Max	Non-executive Director

Mr. LEI Yongsheng	Non-executive Director

Prof. LI Shengli	Independent non-executive Directors

Prof. GUO Lianheng	Independent non-executive Directors

Mr. LEE Kong Wai Conway	Independent non-executive Directors