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Yashili International

Stock Code01230.HK

Stock AbbreviationYASHILI INT'L

Company Name(Chinese)雅士利国际控股有限公司

Company Name (English)Yashili International Holdings Ltd

Business ScopeInvestment holding

CategoryFood & Beverage

Registered AddressCricket Square Hutchins Drive, P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands

Office Address13/F Nova Tower, No. 185 Yuexiu Road South, Yuexiu District, Guangzhou City, Guangdong Province, 510057, The People’s Republic of China

Tel+86-20-37795190

Fax+852 2845 1231

ChairmanJeffrey, Minfang Lu

Major shareholdersChina Mengniu International CompanyLimited, Danone Asia Baby Nutrition Pte. Ltd, Zhang International Investment Limited

Executive DirectorsChopin Zhang, Hua Li

Non-Executive DirectorsJeffrey, Minfang Lu, Qin Peng, Zhang Ping, Lam Pik Po Katty

Independent Non-Executive DirectorsMok Wai Bun Ben, Cheng Shoutai, Lee Kong Wai Conway

Company SecretaryHo Siu Pik

Investor Relations and Public RelationsBoard office

Fax+852 2845 1231

Emailir@yashili.cn

Website www.yashili.hk

Hong Kong Branch Share Registrar and Transfer OfficeComputershare Hong Kong Investor Services Limited

Principal BankersIndustrial and Commercial Bank of China (Asia) Limited

                                Australia and New Zealand Banking Group Limited Hong Kong Branch

                                Bank of China, Guangdong Pilot Free Trade Zone Nansha Branch

                                Industrial Bank Co., Limited, Hong Kong Branch

SolicitorAs to Hong Kong law: Sullivan & Cromwell (Hong Kong) LLP

                 As to Cayman law: Conyers, Dill & Pearman

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