Stock Code：01117.HKEnglish繁中

Home About Us News Investor Relations ESG Join Us Contact Us

Events & Presentations Announcement and Circulars Corporate Governance Financial Highlights Financial Reports Constitutional Documents Stock Quote Shareholder Services Arrangement of Electronic Dissemination of Corporate Communications   IR Services IR Contacts Download Library Email Alerts RSS Feeds IR Mobile Last update:2025-09-10   Corporate Governance Board of Directors | Board Committees | Procedures for Shareholders to Propose a Person for Election as Director | Shareholder Communication Policy       Audit Committee     Mr. LEE Kong Wai Conway Chairman Mr. ZHANG Ping Member Mr. CHOW Ming Sang Member   Terms of reference of Audit Committee     Nomination Committee     Mr. CHEN Yiyi Chairman Ms. GAN Lu Member Mr. CHOW Ming Sang Member   Term of reference of Nomination Committee     Remuneration Committee     Mr. LI Shengli Chairman Mr. ZHANG Ping Member Mr. CHOW Ming Sang Member   Terms of reference of Remuneration Committee     Strategy and Development Committee     Mr. CHEN Yiyi Chairman Mr. SUN Yugang Member Ms. GAN Lu Member Mr. LI Shengli Member     Sustainability Committee     Mr. ZHANG Ping Chairman Mr. SUN Yugang Member Mr. ZHU Xiaohui Member Mr. LI Shengli Member Mr. LEE Kong Wai, Conway Member

© 2025 China Modern Dairy Holdings Ltd. All Rights Reserved. DisclaimerSite Map