Independent Non-Executive Director
Independent Non-Executive Director
aged 52, is the Executive Director and the Board Deputy Chairman of the Company. He is primarily responsible for the management of the Group's footwear operations. He joined the Group in July 1994 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 wasJinjiang City People's Congress standing deputy. Mr. Ding is the elder brother of Mr. Ding Shizhong, the cousin of Mr. Wang Wenmo and the brother-in-law of Mr. Lai Shixian, all of whom are also the Company's Executive Directors. He is also a director of Anta International, which holds 54.89% of the issued Shares.
aged 60, is the Executive Director of the Company. He is primarily responsible for the management of the Group’s apparel operations. He joined the Group in June 2000 and has over 20 years of experience in the apparel industry. Mr. Wang is the cousin of Mr. Ding Shizhong and Mr. Ding Shijia, both of whom are the Company’s Executive Directors.
aged 46, is the Executive Director and the Group Sales President of the Company. He is primarily responsible for the Group’s sales and marketing management. He joined the Group in October 2003 and has over 10 years of experience in sales and marketing in China. Since 2011, Mr. Wu has been Xiamen City People’s Congress deputy.
aged 49, is the Executive Director of the Company and the Brand President of ANTA. He is primarily responsible for brand and product management. He joined the Group in October 2008 and has over 10 years of experience in the field of marketing management, including nearly 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.
aged 56, is the Independent Non-Executive Director of the Company and joined the Board in February 2007. He holds a bachelor’s degree in industrial management science from National Cheng Kung University, and a master’s degree and a doctoral degree in marketing from the Graduate Institute of Business Administration of the College of Management of National Taiwan University. He is now a professor at the department of business administration of Chung Yuan Christian University in Taiwan, specializing in sales management and business competitive strategies. He also serves as a visiting professor at institutions including SGP International Management Academy, Nanyang Technological University’s EMBA Center and Xiamen University’s EMBA Center. He is an independent non-executive director of Capxon International Electronic Company Limited (stock code: 469), China Lilang Limited (stock code: 1234) and China SCE Property Holdings Limited (stock code: 1966), all of which are listed on the Hong Kong Stock Exchange, and an independent director of Uni-President Enterprises Corp. (stock code: 1216), which is listed on the Taiwan Stock Exchange. He is also an independent director of Firich Enterprises Co., Ltd (stock code: 8076) and Lanner Electronics Inc. (stock code: 6245), the shares of which are traded in the Gre Tai Securities Market in Taiwan. Mr. Lu was an independent non-executive director of Aiptek International Inc. (stock code: 6225), which is listed on the Taiwan Stock Exchange, from June 2007 to January 2014.
aged 51, is the 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. From June 2004 to July 2016, Mr. Dai was an associate dean of the College of Law in Huaqiao 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 deputy of the National People’s Congress and an arbitrator of QuanzhouMunicipal Arbitration Commission.From January 2016 to January 2017 and from January 2001 to December 2015, he was standing committee of the Quanzhou people’s congress and a committee of the political consultative conference of Quanzhou.He is an independent director of Fujian Fengzhu Textile Science & Technology Co., Ltd (stock code: 600493) listed on Shanghai Stock Exchange and Xingye Leather Technology Co., Ltd (stock code: 002674) listed on Shenzhen Stock Exchange. Mr. Dai was an independent non-executive director of Fujian Nuoqi Co., Ltd (stock code: 1353), which is listed on the Hong Kong Stock Exchange, from June 2014 to July 2015.
Mr. Tse has over 10 years of experience in the field of auditing and financial management. He joined the Company in 2007 and is currently the financial controller of the Company, responsible for financial management, risk management, internal control and compliance matters. Mr. Tse 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.
Mr. Yiu Kin Wah Stephen (Chairman)
Mr. Dai Zhongchuan
Mr. Lai Shixian
Listed Date 10 Jul 2007
16/F, Manhattan Place,
23 Wang Tai Road,
Kowloon Bay, Kowloon,
Telephone (852) 2116 1660
Facsimile (852) 2116 1590