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Yashili International Holdings Ltd

雅 士 利 國 際 控 股 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1230)


LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION


The members of the board of Directors (''Board'') of Yashili International Holdings Ltd are set out below:


Non-Executive Directors

Ms. Sun Yiping (Chairman)

Mr. Qin Peng

Mr. Zhang Ping

Mr. Huang Xiaojun


Executive Directors

Mr. Jeffrey, Minfang Lu Mr. Li Dongming


Independent Non-executive Directors

Mr. Mok Wai Bun Ben Mr. Cheng Shoutai

Mr. Lee Kong Wai Conway


There are three Board committees. The table below provides the membership information of these committees on which each Board member serves.


Board Committee

Director

Audit

Committee

Remuneration Committee

Nomination Committee

Ms. Sun Yiping

M

C

Mr. Qin Peng

M

Mr. Zhang Ping

M

Mr. Mok Wai Bun Ben

M

C

M

Mr. Cheng Shoutai

M

M

Mr. Lee Kong Wai Conway

C

M


Notes:

C Chairman of the relevant Board committee M Member of the relevant Board committee


Hong Kong, 29 January 2016

Yashili International Holdings Ltd. issued this content on 29 January 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 29 January 2016 13:56:26 UTC

Original Document: http://www.yashili.hk/attachment/2016012921470100002422394_en.pdf