China Huishan Dairy Holdings Company Limited Appoints Kan Yu Leung Peter as Independent Non-Executive Director, the Chairman of the Remuneration Committee and the Audit Committee and Member of the Nomination Committee and the Food Quality and Safety Advisory Committee

The board of directors of China Huishan Dairy Holdings Company Limited announced that Mr. Kan Yu Leung Peter 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. 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.