Non-Executive Director

Company Secretary

Independent Non-Executive Directors

Executive Directors

Mr. Ding Shizhong

丁世忠先生

aged 49, is the Chief Executive Officer, an Executive Director and the Board Chairman of the Company. He is primarily responsible for the overall corporate strategies, planning and business development of the Group. He is the co-founder of the Group and has dedicated to expanding and promoting the Group’s business and to developing China’s sporting goods industry. In 2014 and 2018, he was awarded the title of Outstanding Contributor to the Building of Socialism with Chinese Characteristics, 2014 Chinese Business Leaders Annual Award, Top 40 Most Influential Entrepreneurs of Fujian in 40 years of the Chinese Economic Reform and 2018 China Top Ten Economic Person of the Year. He is holding the public offices of National People’s Congress deputy, deputy chairman of China Sporting Goods Federation, vice president of Samaranch Foundation, vice president of Samaranch Foundation and member of the Chinese Olympic Committee.

Mr. Ding is the younger brother of Mr. Ding Shijia and the brother-in-law of Mr. Lai Shixian, all of whom both are the Company’s Executive Directors, and the cousin of Mr. Wang Wenmo, the Company’s Non-Executive Director. He is also a director of Anta International, a substantial shareholder of the Company.

Mr. Ding Shijia

丁世家先生

aged 55, is an Executive Director and the Board Deputy Chairman of the Company. He is primarily responsible for the Group’s supply chain management and manufacturing functions. He is the co-founder of the Group and has over 20 years of experience in the sporting goods industry in China. In 2002 and 2004, he was awarded the title of Eminent Young Entrepreneur of Quanzhou. From December 2011 to December 2016, Mr. Ding was Jinjiang City People’s Congress standing committee member. Mr. Ding is the elder brother of Mr. Ding Shizhong and the brother-in-law of Mr. Lai Shixian, both are the Company’s Executive Directors, and the cousin of Mr. Wang Wenmo, the Company’s Non-Executive Director. He is also a director of Anta International, a substantial shareholder of the Company.

Mr. Lai Shixian

賴世賢先生

aged 45, is an Executive Director and Chief Financial Officer of the Company. He is primarily responsible for the Group’s administrative and financial management functions. He joined the Group in March 2003 and has over 20 years of experience in administrative and financial management. Mr. Lai holds an EMBA degree from China Europe International Business School. From 2011 to 2017, Mr. Lai was a member of the Quanzhou Municipal Committee of the Chinese People’s Political Consultative Conference. Mr. Lai has been a standing committee member of the 12th Quanzhou Municipal Committee of the Chinese People’s Political Consultative Conference, the vice president of Fujian Federation of Industry and Commerce (General Chamber of Commerce) and the vice chairman of Quanzhou City of Industry and Commerce (General Chamber of Commerce). Mr. Lai is the brother-in law of Mr. Ding Shizhong and Mr. Ding Shijia, both are the Company’s Executive Directors. He is also a director of Anta International, a substantial shareholder of the Company. Mr. Lai is an independent non-executive director of China Lilang Limited (stock code: 1234), a company listed on the Hong Kong Stock Exchange.

Mr. Wu Yonghua

吳永華先生

aged 49, is an Executive Director of the Company and the CEO of the Performance Sports Brand Group. He is primarily responsible for various performance sports brands and the Group’s e-commerce business. He joined the Group in October 2003 and has over 20 years of experience in sales and marketing in China.

Mr. Zheng Jie

鄭捷先生

aged 52, is an Executive Director of the Company, Group President and the CEO of the Outdoor Sports Brand Group. He is primarily responsible for various outdoor sports brands and the Group’s corporate strategy, international affairs and overall marketing matters. He joined the Group in October 2008 and has over 20 years of experience in the field of marketing management, including over 8 years in the China division of an international sportswear brand as the sales vice president and the general manager. Mr. Zheng holds a bachelor’s degree in management science from Shanghai Fudan University. He is the cochairman of the World Federation of The Sporting Goods Industry (WFSGI).

Non-Executive Director

Mr. Wang Wenmo

王文默先生

aged 63, is a Non-Executive Director of the Company with effect from 1 March 2019 and was the Company’s Executive Director from June 2007 to February 2019. He joined the Group in June 2000 and has over 20 years of experience in the apparel industry. He was primarily responsible for the management of the Group’s apparel operations. Mr. Wang is the cousin of Mr. Ding Shizhong and Mr. Ding Shijia, both of whom are the Company’s Executive Directors.

Company Secretary

Mr. Tse Kin Chung

謝建聰先生

aged 39, is the Company Secretary of the Company. He has over 15 years of experience in the field of auditing and financial management. He joined the Group in 2007 and is currently the financial controller of the Group, responsible for financial management, risk management, internal control and compliance matters. He obtained a bachelor’s degree in accountancy from The Hong Kong Polytechnic University. He is also a member of the Hong Kong Institute of Certified Public Accountants.

Independent Non-Executive Directors

Mr. Yiu Kin Wah Stephen

姚建華先生

aged 59, is an Independent Non-Executive Director of the Company and joined the Board in June 2018. He received a professional diploma in accountancy from The Hong Kong Polytechnic (now known as The Hong Kong Polytechnic University) in 1983, and holds a master’s degree in business administration from the University of Warwick in the United Kingdom. Mr. Yiu is a fellow member of the Association of Chartered Certified Accountants, the Hong Kong Institute of Certified Public Accountants and the Institute of Chartered Accountants of England and Wales. He is currently a non-executive director of the Insurance Authority, a member of the Exchange Fund Advisory Committee, a member of the Independent Commission Against Corruption Complaints Committee and a council member of The Hong Kong University of Science and Technology. Mr. Yiu is an independent non-executive director of Hong Kong Exchanges and Clearing Limited (stock code: 388) and China Mobile Limited (stock code: 941), both of which are listed on the Stock Exchange. Mr. Yiu joined the global accounting firm KPMG in Hong Kong in 1983 and was seconded to KPMG London, the United Kingdom from 1987 to 1989. Mr. Yiu became a partner of KPMG in 1994, served as the partner in charge of audit of KPMG from 2007 to 2010, and served as the chairman and chief executive officer of KPMG China and Hong Kong as well as a member of the executive committee and the board of KPMG International and KPMG Asia Pacific from April 2011 to March 2015. Mr. Yiu formerly also served as a member of the Audit Profession Reform Advisory Committee and theMainland Affairs Committee of the Hong Kong Institute of Certified Public Accountants.

Mr. Dai Zhongchuan

戴仲川先生

aged 54, is an Independent Non-Executive Director of the Company and joined the Board in April 2009. He holds a bachelor’s degree and a master’s degree in economics from the Xiamen University. He is currently a deputy officer of rule of country law research center of Huaqiao University. Mr. Dai has over 20 years of working experience in legal research and holds various posts in public services in legal and judiciary area, including a standing committee member of the Fujian Provincial People’s Congress, a committee member of Legislative Council of the Fujian Provincial People’s Congress, an arbitrator of Quanzhou Municipal Arbitration Commission and a standing committee member of National Committee of the Chinese People’s Political Consultative Conference of Quanzhou. Mr. Dai was an independent director of Xingye Leather Technology Co., Ltd (stock code: 002674) listed on Shenzhen Stock Exchange from December 2013 to December 2019, and Fujian Fengzhu Textile Science & Technology Co., Ltd (stock code: 600493) listed on Shanghai Stock Exchange from May 2013 to April 2019.

Mr. Mei Ming Zhi

梅志明先生

aged 47, is an Independent Non-Executive Director of the Company and joined the Board in March 2019. He received his Bachelor of Science in Finance from Indiana University School of Business in 1996, and holds a master’s degree in business administration from the Kellogg School of Management at Northwestern University in the United States and the School of Business and Management at the Hong Kong University of Science and Technology. Mr. Mei is currently co-founder and chief executive officer of GLP Pte. Ltd. (formerly known as Global Logistic Properties Limited). Mr. Mei is a non-executive independent director of Pacific Alliance China Land Limited (stock code: PACL.L), which is listed on London Stock Exchange. He was a director of Global Logistic Properties Limited, which has already been delisted from Singapore Stock Exchange, from September 2010 to January 2018.