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CHINA HUISHAN DAIRY HOLDINGS COMPANY LIMITED

中 國 輝 山 乳 業 控 股 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 06863)

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR

The Board is pleased to announce that Mr. Kan Yu Leung Peter has been appointed as an
Independent Non-executive Director of the Company with effect from 28 August 2015.

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR

The board of directors (the ''Board'') of China Huishan Dairy Holdings Company Limited (the

''Company'' and, together with its subsidiaries, the ''Group'') is pleased to announce that Mr. Kan Yu Leung Peter (''Mr. Kan'') has been appointed as an Independent Non-executive Director, the chairman of the remuneration committee and the audit committee and a member of the nomination committee and the food quality and safety advisory committee of the Company with effect from 28 August 2015.The biographical details of Mr. Kan are set out below:

Mr. Kan, aged 48, graduated from the University of Birmingham in the UK in 1988 with a degree of Bachelor of Commerce (Accounting). Mr. Kan served in KPMG for approximately 26 years, where he provided professional services to clients in various sectors. Mr. Kan joined KPMG Birmingham in the UK in 1988 and was transferred to KPMG Hong Kong in 1992. He became a partner of KPMG Hong Kong in 2001. He was an audit partner in the Beijing office of KPMG China prior to his retirement in June 2014. He has extensive experience in providing audit service for PRC and overseas companies, including the initial public offerings of large state-owned and privately owned enterprises overseas. Mr. Kan is a fellow member of the Institute of Chartered Accountants in England and Wales and the Hong Kong Institute of Certified Public Accountants.

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A service contract has been entered into between the Company and Mr. Kan for a three-year term. Mr. Kan's appointment is subject to the general requirement of retirement by rotation and re-election at the annual general meetings in accordance with the articles of association of the Company. Under the service contract, Mr. Kan is entitled to a remuneration of RMB360,000 per annum which was determined by the Board with reference to his experience, duties, responsibilities and the prevailing market condition. As at the date of this announcement, Mr. Kan does not have any interest in the shares or underlying shares of the Company within the meaning of Part XV of the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong).
Mr. Kan has not held any positions with the Company and other members of the Group, nor has he held any directorships in the last three years in any other public companies the securities of which are listed on any securities market in Hong Kong or overseas. As at the date of this announcement, Mr. Kan has no relationship with any director, senior management, substantial shareholder or controlling shareholder (as respectively defined in the Rules Governing the Listing of Securities (the ''Listing Rules'') on The Stock Exchange of Hong Kong Limited) of the Company. There are no other matters relating to the appointment of Mr. Kan that need to be brought to the attention of the shareholders of the Company nor other information that is required to be disclosed pursuant to Rules 13.51(2)(h) to
13.51(2)(v) of the Listing Rules.
The Board would like to take this opportunity to welcome Mr. Kan to join the Board.
By order of the Board

China Huishan Dairy Holdings Company Limited

Michael Chou

Company Secretary
Hong Kong, 28 August 2015

As at the date of this announcement, the board of directors of the Company comprises Mr. Yang Kai, Ms. Ge Kun, Mr. Mr. So Wing Hoi, Mr. Xu Guangyi and Mr. Kwok Hok Yin as executive Directors; Mr. Li Kar Cheung as non-executive Director; Mr. Song Kungang, Mr. Gu Ruixia, Mr. Tsui Kei Pang and Mr. Kan Yu Leung Peter as independent non-executive Directors.

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