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Ausnutria Dairy Corporation Ltd
(Incorporated in the Cayman Islands with limited liability)

Corporate Information       

Company Name Ausnutria Dairy Corporation Ltd
Registered Office Cricket Square
Hutchins Drive
P.O. Box 2681
Grand Cayman KY1-1111
Cayman Islands
Principal Place of Business Hong Kong
Unit 16, 36/F., China Merchants Tower
Shun Tak Centre
168-200 Connaught Road Central
Sheung Wan, Hong Kong

Mainland China
Block A, Building 1
Ausnutria Building
Suncity, Purui East Road
Changsha City
Hunan Province, the PRC

The Netherlands
Dokter van Deenweg 150
8025 BM Zwolle
The Netherlands

Australia
25-27 Keysborough Avenue
Keysborough VIC 3173
Australia
Sector Food & Manufacturing
Website of the Company http://www.ausnutria.com.hk
Phone Number (852) 2545 1717
Fax Number (852) 2545 1118
Email Address ausnutria@pordahavas.com / ir@ausnutria.com
Financial Year End 31 December
Board of Directors Executive Directors
Ren Zhijian (Chief Executive Officer)
Bartle van der Meer
Zhang Zhi

Non-executive Directors
Zhang Zhanqiang (Chairman)
Sun Donghong (Vice-Chairman)
Yan Junrong

Independent Non-executive Directors
Ma Ji
Song Kungang
Aidan Maurice Coleman
Company Secretary Wong Pui Kiu Ingrid
Principal Bankers Rabobank
China Construction Bank
Bank of China
The Hongkong and Shanghai Banking Corporation Limited
DBS Bank Hong Kong
Auditors PricewaterhouseCoopers
Certified Public Accountants
Legal Adviser DEACONS
Cayman Islands Principal Share Registrar and Transfer Office Conyers Trust Company (Cayman) Limited
Cricket Square, Hutchins Drive
P.O. Box 2681
Grand Cayman KY1-1111
Cayman Islands
Hong Kong Share Registrar Computershare Hong Kong Investor Services Limited
17M Floor, Hopewell Centre
183 Queen's Road East, Wanchai
Hong Kong
HKEX Stock Code 1717
Listing Date 8th October, 2009

updated 24th November, 2023


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