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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 Unit 3301, 33/F., BEA Tower
Millennium City 5
418 Kwun Tong Road
Kowloon, Hong Kong
Telephone: (852) 3541 6000
Fax: (852) 3102 0927
Operational Headquarters No.8 Xing Guang 5th Street
Beijing Economic-Technological Development Area (Tongzhou)
Beijing, P.R. China 101111
Telephone: (8610) 8080 0808
Fax: (8610) 8080 0000
Sector Franchising / Retail / Sports Products
Web Site Address http://ir.lining.com
Email Address investor@li-ning.com.cn
Financial Year End December 31
Board of Directors Executive Directors
Mr. LI Ning (Executive Chairman and Joint Chief Executive Officer)
Mr. KOSAKA Takeshi (Joint Chief Executive Officer)
Mr. LI Qilin

Independent non-executive Directors
Mr. KOO Fook Sun, Louis
Ms. WANG Ya Fei
Dr. CHAN Chung Bun, Bunny, GBM, GBS, JP

Company Secretary Ms. TAI Kar Lei
Principal Bankers Hong Kong:
Hang Seng Bank Limited
China MinSheng Banking Corporation Limited
The Hongkong and Shanghai Banking Corporation Limited

Mainland China:
Industrial & Commercial Bank of China
China Construction Bank
Bank of China
China Merchants Bank
China MinSheng Banking Corporation Limited
Ping An Bank Co., Ltd.
China Guangfa Bank
Auditor PricewaterhouseCoopers
Certified Public Accountants and Registered PIE Auditor
Legal Advisors Hong Kong law:
LC Lawyers LLP

Mainland China law:
TAHOTA Law Firm
Principal Share Registrar and Transfer Office Suntera (Cayman) Limited
Suite 3204, Unit 2A
Block 3, Building D, P.O. Box 1586
Gardenia Court, Camana Bay
Grand Cayman, KY1-1100
Cayman Islands
Hong Kong Branch Share Registrar and Transfer Office Computershare Hong Kong Investor Services Limited
Shops 1712-1716, 17th Floor, Hopewell Centre
183 Queen's Road East, Wanchai
Hong Kong
HKEX Stock Code 2331
Listing Date 28th June, 2004

updated 20th April, 2022


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