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Xtep International Holdings Limited
(Incorporated in the Cayman Islands with limited liability)

Corporate Information       

Company Name Xtep International Holdings 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 A, 27/F, Tower A
Billion Centre, 1 Wang Kwong Road
Kowloon Bay, Kowloon, Hong Kong
Head Office in the PRC Xiamen Xtep Tower, No. 89 Jiayi Road, Guanyinshan
Siming District, Xiamen, Fujian Province, PRC
Postal Code 361008
Sector Retail / Sports Products / Textile
Web Site Address https://www.xtep.com.hk
Phone Number (852) 2152 0333
Fax Number (852) 2153 0330
Email Address ir@xtep.com.hk
Financial Year End December 31
Board of Directors Executive Directors
Ding Shui Po (Chairman, Chief Executive Officer and Authorized Representative)
Ding Mei Qing
Ding Ming Zhong
 
Non-Executive Directors
Tan Wee Seng
 
Independent Non-Executive Directors
Bao Ming Xiao
WU Ka Chee, Davy
Chan Yee Wah
Company Secretary Yeung Lo Bun, FCPA
Principal Bankers Bank of China
Bank of East Asia
China Construction Bank
China Minsheng Bank
Hang Seng Bank
HSBC
Industrial Bank
Auditor Ernst & Young
Certified Public Accountants and
Registered Public Interest Entity Auditor
Legal Adviser as to Hong
Kong Laws
Loeb & Loeb LLP
Cayman Islands 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, 17/F, Hopewell Centre
183 Queen's Road East
Wanchai, Hong Kong
HKEX Stock Code 1368
Listing Date 3 June 2008

updated as per Annual Report 2023


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