Stock Code：01230.HK

Stock Abbreviation：YASHILI INT'L

Company Name(Chinese)：雅士利国际控股有限公司

Company Name (English)：Yashili International Holdings Ltd

Business Scope：Investment holding

Category：Food & Beverage

Registered Address：Cricket Square Hutchins Drive, P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands

Office Address：13/F Nova Tower, No. 185 Yuexiu Road South, Yuexiu District, Guangzhou City, Guangdong Province, 510057, The People’s Republic of China

Tel：+86-20-37795190

Fax：+852 2845 1231

Chairman：Jeffrey, Minfang Lu

Major shareholders：China Mengniu International CompanyLimited, Danone Asia Baby Nutrition Pte. Ltd, Zhang International Investment Limited

Executive Directors：Chopin Zhang, Hua Li

Non-Executive Directors：Jeffrey, Minfang Lu, Qin Peng, Zhang Ping, Lam Pik Po Katty

Independent Non-Executive Directors：Mok Wai Bun Ben, Cheng Shoutai, Lee Kong Wai Conway

Company Secretary：Ho Siu Pik

Investor Relations and Public Relations：Board office

Fax：+852 2845 1231

Email：ir@yashili.cn

Website： www.yashili.hk

Hong Kong Branch Share Registrar and Transfer Office：Computershare Hong Kong Investor Services Limited

Principal Bankers：Industrial and Commercial Bank of China (Asia) Limited

                                Australia and New Zealand Banking Group Limited Hong Kong Branch

                                Bank of China, Guangdong Pilot Free Trade Zone Nansha Branch

                                Industrial Bank Co., Limited, Hong Kong Branch

Solicitor：As to Hong Kong law: Sullivan & Cromwell (Hong Kong) LLP

                 As to Cayman law: Conyers, Dill & Pearman