AUSNUTRIA DAIRY CORPORATION LTD

澳優乳業股份有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 1717)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The members of the board of Directors (the "Board") of Ausnutria Dairy Corporation Ltd are set out below:

Executive Directors

YAN Weibin (Chairman)

Bartle VAN DER MEER (Chief Executive Officer)

NG Siu Hung

Non-executive Directors

TSAI Chang-Hai ZENG Xiaojun

Independent Non-executive Directors

HO Mei-Yueh WAN Jason

LAU Chun Fai Douglas

There are three Board Committees. The table below provides membership information of these committees on which each Board member serves:

Board Committees

Director

Audit Committee

Remuneration Committee

Nomination Committee

YAN Weibin

Member

Chairman

Bartle VAN DER MEER

NG Siu Hung

TSAI Chang-Hai

ZENG Xiaojun

HO Mei-Yueh

Member

Member

Member

WAN Jason

Member

Member

Member

LAU Chun Fai Douglas

Chairman

Chairman

Member

Changsha City, People's Republic of China, 6 October 2017

Ausnutria Dairy Corp. Ltd. published this content on 06 October 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 06 October 2017 04:24:03 UTC.

Original documenthttp://www.irasia.com/listco/hk/ausnutria/announcement/a171006a.pdf

Public permalinkhttp://www.publicnow.com/view/F8E4CCDFD303AF7E59FA30F48B2FCF0661C943AD