The board of directors of Yashili International Holdings Ltd. announced that Mr. Wu Jingshui has tendered his resignation as a non-executive director of the Company with effect from 29 January 2016 in order to devote more time to his personal affairs. The Board announced the appointment of Mr. Huang Xiaojun as a non-executive director of the Company with effect from 29 January 2016. From 2010 to 2014, Mr. Huang worked in Broad & Bright Law Firm and AllBright Law Offices as partner providing long-term services to clients such as Siemens.

In November 2014, Mr. Huang joined Inner Mongolia Mengniu Dairy (Group) Company Limited.