

| Company Name | Ausnutria Dairy Corporation Ltd |
| Registered Office | Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands |
| Headquarters | No.2 East Wangwang Road, Hexi Changsha City Hunan Province, China |
| Principal Place of Business in Hong Kong | Room 2101 Beautiful Group Tower 77 Connaught Road Central Hong Kong |
| Sector | Food |
| Website of the Company | http://www.ausnutria.com.hk |
| Phone Number | (86 731) 8222 9278 |
| Fax Number | (86 731) 8222 9708 |
| Email Address | ausnutria@pordafinance.com.hk / au@ausnutria.com |
| Financial Year End | 31 December |
| Board of Directors | Executive Directors Wu Yueshi (Chairman) Yan Weibin Chen Yuanrong (Chief Executive Officer) Ng Siu Hung (formerly known as Wu Shaohong) Independent Non-executive Directors Qiu Weifa Jason Wan (formerly known as Wan Xiansheng) Chan Yuk Tong |
| Joint Company Secretary | Ng Siu Hung Wong Wei Hua |
| Principal Bankers | Bank of China, Hunan Province branch China Construction Bank, Huangxing Road branch Bank of Changsha, Dong Tang branch |
| Auditors | Ernst & Young Certified Public Accountants |
| Registrars | Computershare Hong Kong Investor Services Limited |
| HKEx Stock Code | 1717 |
| Listing Date | 8th October, 2009 |
updated 26th September, 2011
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