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Ausnutria Dairy Corporation Ltd
(Incorporated in the Cayman Islands with limited liability)

Corporate Information       

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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