Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

APPOINTMENT OF COMPANY SECRETARY

Reference is made to the announcement of Li Ning Company Limited (the "Company") on 30 April

2013, the Board of Directors (the "Board") is pleased to announce that Ms. Tai Kar Lei ("Ms. Tai") is appointed as the company secretary of the Company with effect from 13 May 2013. Ms. Tai has over 20 years of company secretarial experience and is a fellow member of The Institute of Chartered Secretaries and Administrators and The Hong Kong Institute of Chartered Secretaries.

The Board would like to welcome Ms. Tai on her appointment.

By order of the Board of Li Ning Company Limited Li Ning

Executive Chairman

Hong Kong, 13 May 2013

As at the date of this announcement, the executive directors of the Company are Mr. Li Ning, Mr. Jin-Goon Kim, and Mr. Zhang Zhi Yong. The non-executive directors are Mr. James Chun-Hsien Wei and Mr. Chen Yue, Scott. The independent non-executive directors are Mr. Koo Fook Sun, Louis, Ms. Wang Ya Fei, Mr. Chan Chung Bun, Bunny and Mr. Su Jing Shyh, Samuel.

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