China Mengniu Dairy Company Limited that with effect from 14 June 2019, Ms. Wu Wenting resigned as an executive director of the Company and a member of the Remuneration Committee; Mr. Meng Fanjie was appointed as an executive director of the Company; and Mr. Zhang Xiaoya, an independent non-executive director of the Company, was appointed as a member of the Remuneration Committee. Mr. Meng Fanjie previously worked as the General Manager of Shenyang Xiangxue Flour Co. Ltd.