Language
EN 繁 简
  • E 繁 简

  • Corporate Governance

    Mengniu is a leader in the China dairy industry
    focuses on providing nutritious, healthy and delicious products to Chinese and global consumers.

  • Corporate Governance Documents

    Memorandum and Articles of Association

    PDF
    List of Directors and Their Role And Function

    PDF
    Terms of Reference of the Audit Committee

    PDF
    Terms of Reference of the Nomination Committee

    PDF
    Terms of Reference of the Remuneration Committee

    PDF
    Procedure for Shareholders to Propose a Person for Election as a Director

    PDF
    Strategy and Development Committee

    PDF
    Sustainability Committee

    PDF

  • © 2024 China Mengniu Dairy Company Limited. All rights reserved.
    Corporate Website|Disclaimer|Sitemap

    | Powered by  A. Connect Limited