CHINA MODERN DAIRY HOLDINGS LTD. c:p 111m it D2 R qJ
(Incorporated in the Cayman Islands with limited liability)
Stock Code: 1117
ANNUAL REPORT 2012/2013 Table of ContentsCorporate Information
Financial Highlights
5 Chairman's Statement
9 Management Discussion and Analysis
16 Biographies of Directors and Senior Management
20 Corporate Governance Report
29 Report of the Directors
41 Independent Auditor's Report
Consolidated Statement of Profit or Loss and Other Comprehensive Income
Consolidated Statement of Financial Position
Consolidated Statement of Changes in Equity
Consolidated Statement of Cash Flows
49 Notes to the Consolidated Financial Statements
97 Five-year Summary
ANNUAL REPORT 2012/2013 1
Corporate InformationBOARD OF DIRECTORS
Executive Directors
Ms. GAO Lina (Deputy Chairman and Chief Executive Officer) Mr. HAN Chunlin (Chief Operation Officer)
Mr. SUN Yugang (Chief Financial Officer)
Non-Executive Directors
Mr. YU Xubo (Chairman) Mr. WOLHARDT Julian Juul Mr. HUI Chi Kin, Max
Mr. LEI Yongsheng Mr. DING Sheng
Independent Non-Executive Directors
Prof. LI Shengli
Mr. LEE Kong Wai, Conway Mr. LIU Fuchun
Mr. KANG Yan
AUDIT COMMITTEE
Mr. LEE Kong Wai, Conway (Chairman) Mr. HUI Chi Kin, Max
Mr. LIU Fuchun
REMUNERATION COMMITTEE
Prof. LI Shengli (Chairman) Mr. WOLHARDT Julian Juul Mr. LIU Fuchun
NOMINATION COMMITTEE
Mr. KANG Yan (Chairman) Prof. LI Shengli
Mr. LEE Kong Wai, Conway
AUTHORISED REPRESENTATIVES
Ms. GAO Lina
Mr. WONG Kai Hing
COMPANY SECRETARY
Mr. WONG Kai Hing
HEADQUARTERS
Economic and Technological Development Zone Maanshan City, Anhui Province,
PRC
REGISTERED OFFICE
Maples Corporate Services Limited PO Box 309
Ugland House
Grand Cayman, KY1-1104 Cayman Islands
HONG KONG OFFICE
Unit 2402, 24/F,
Alliance Building 130-136
Connaught Road Central Sheung Wan Hong Kong
PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE
Maples Finance Limited PO Box 1093,
Queensgate House
Grand Cayman, KY1-1102 Cayman Islands
HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Computershare Hong Kong Investor Services Limited Shops 1712-1716, 17/F, Hopewell Centre
183 Queen's Road East Wanchai Hong Kong
LEGAL ADVISORS
As to Hong Kong Law
Cleary Gottlieb Steen & Hamilton (Hong Kong)
As to PRC Law
Commerce & Finance Law Offices
As to Cayman Islands Law
Maples and Calder
AUDITOR
Deloitte Touche Tohmatsu Certified Public Accountants
PRINCIPAL BANKERS
Agricultural Development Bank of China Maanshan Branch China
Construction Bank Maanshan Branch
Bank of Communication Maanshan Branch Citibank N.A. Hong Kong
STOCK CODE
The Stock Exchange of Hong Kong Limited: 1117
WEBSITE
http://www.moderndairyir.com
2 China Modern Dairy Holdings Ltd.
Financial HighlightsANNUAL REPORT 2012/2013 3
China Modern Dairy Holdings Ltd. published this content on 14 February 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 14 February 2017 01:02:08 UTC.
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