| Company Name | Li Ning Company Limited |
| Registered Office | Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands |
| Principal Place of Business in Hong Kong | Suites 2804-5 Shell Tower Times Square Causeway Bay Hong Kong |
| Sector | Retail / Franchising |
| Web Site Address | http://www.lining.com |
| Phone Number | (8621) 2326 7366 (852) 3102 0926 |
| Fax Number | (8621) 2326 7388 (852) 3102 0927 |
| Email Address | investor@li-ning.com.cn |
| Financial Year End | December 31 |
| Board of Directors | Executive Directors Mr. LI Ning (Chairman) Mr. ZHANG Zhi Yong (Chief Executive Officer) Mr. TAN Wee Seng (Chief Financial Officer) Non-executive Directors Mr. LIM Meng Ann Mr. Stuart SCHONBERGER Mr. CHU Wah Hui Mr. WEI Chun Hsien, James Independent non-executive Directors |
| Company Secretary | Mr. TAN Wee Seng ACMA |
| Principal Bankers | In the PRC: China Construction Bank Industrial & Commercial Bank of China China Merchants Bank Bank of Beijing In Hong Kong: DBS Bank Ltd., Hong Kong Branch |
| Auditors | PricewaterhouseCoopers Certified Public Accountants |
| Solicitors | As to Hong Kong law: Baker & McKenzie As to PRC law: Grandall Legal Group Shanghai Office Beijing Haisi Law Firm King & Wood Law Firm |
| Principal Share Registrar and Transfer Office | Bank of Butterfield International (Cayman) Ltd. Butterfield House 68 Fort Street P.O. Box 705 George Town Grand Cayman British West Indies |
| Hong Kong Branch Share Registrar and Transfer Office | Computershare Hong Kong Investor Services Limited 46th Floor, Hopewell Centre 183 Queen's Road East, Wanchai Hong Kong |
| HKEx Stock Code | 2331 |
| Listing Date | 28th June, 2004 |
updated 13th November, 2008
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