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Change in Directors appointed by Bright Dairy

Director Appointment18 June 2023SMLConsumer Staples

Synlait Milk Limited · 1028 Heslerton Road, RD13 Rakaia, Canterbury, New Zealand · +643 373 3000 · www.synlait.com






NZX: SML

ASX: SM1



19 June 2023


Change in Directors appointed by Bright Dairy


Min Chen (Joyce) and Gui Min (Gracie) have stepped down as Bright Dairy Holding Limited appointed

directors on the Synlait Milk Limited Board.


Liu Ruibing (Ryan), the CFO of Bright Dairy, and Zhu Yi (Julia), the Vice President of Bright Dairy, will

replace Joyce and Gracie.


Synlait and Bright Dairy thank Joyce and Gracie for their contribution to Synlait.


Bright Dairy Holding Limited has a 39.0% shareholding in Synlait and has four Board seats.


The appointments are effective immediately.


Liu Ruibing (Ryan) biography


Ryan has expertise in economics, finance, investment, mergers and acquisitions, and corporate

management. He is currently the CFO of Bright Dairy and previously served as the Financial Director,

Director of the Auxiliary Industry Adjustment Office, Deputy Financial Director, and Manager of the

Finance Department of Shanghai Vegetable (Group) Co., Ltd., as well as the Financial Director of

Shanghai Xijiao International Agricultural Products Trading Co., Ltd.


Zhu Yi (Julia) biography


Julia has expertise in investment consulting, financial advisory, and strategic planning. Julia began her

career at KPMG Advisory (China) Limited before joining OCBC (China) Limited as Assistant Vice

President of Global Investment Banking Division. Julia has held various leadership roles at Bright Food

Group, including Investment Director and General Manager of numerous subsidiaries and functional

divisions.


For more information contact:

Hannah Lynch

Head of Strategy & Corporate Affairs

P: +64 21 252 8990

E: hannah.lynch@synlait.com

Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.

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