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About Modern Dairy Our Farms Key Milestones Board of Directors Field Gallery Corporate Culture   Board of Directors Our Board currently consists of 9 Directors, comprising 2 executive Directors, 4 non-executive Directors and 3 independent non-executive Directors.   Mr. SUN Yugang Executive Director (Chief Executive Officer) Mr. ZHU Xiaohui Executive Director (Chief Financial Officer) Mr. CHEN Yiyi Non-executive Director (Chairman of the Board) Mr. ZHANG Ping Non-executive Director Ms. GAN Lu Non-executive Director Mr. Wen Yongping Non-executive Director Mr. LI Shengli Lead Independent non-executive Director Mr. LEE Kong Wai, Conway Independent non-executive Director Mr. CHOW Ming Sang Independent non-executive Director There are five Board committees. Membership information of these committees on which each Board member serves is as follows: Audit Committee   Mr. LEE Kong Wai Conway Chairman Mr. ZHANG Ping Member Mr. CHOW Ming Sang Member Nomination Committee   Mr. CHEN Yiyi Chairman Ms. GAN Lu Member Mr. CHOW Ming Sang Member Mr. LI Shengli Member Mr. LEE Kong Wai, Conway Member Remuneration Committee   Mr. LI Shengli Chairman Mr. ZHANG Ping Member Mr. CHOW Ming Sang Member Strategy and Development Committee   Mr. CHEN Yiyi Chairman Mr. SUN Yugang Member Ms. GAN Lu Member Mr. LI Shengli Member Sustainability Committee   Mr. Wen Yongping Chairman Mr. SUN Yugang Member Mr. ZHU Xiaohui Member Mr. LI Shengli Member Mr. LEE Kong Wai, Conway Member

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