LI NING COMPANY LIMITED LI NING COMPANY LIMITED
李 寧 有 限 公 司
(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 2331)
List of Directors and Their Roles and Functions
The members of the board of Directors (the "Board") of Li Ning Company Limited as of the date hereof are set out below:
Executive Directors
Mr. LI Ning (Executive Chairman and Interim Chief Executive Officer)
Mr. Jin-Goon KIM (Executive Vice Chairman)
Non-executive Director
Mr. CHEN Yue, Scott
Independent non-executive Directors
Mr. KOO Fook Sun, Louis
Ms. WANG Ya Fei
Dr. CHAN Chung Bun, Bunny
Mr. SU Jing Shyh, Samuel
There are four Board committees. Membership information of these committees on which each
Board member serves is set out below:
Board Committee Director | Executive Committee | Audit Committee | Remuneration Committee | Nomination Committee |
Mr. LI Ning | Chairman | Member | ||
Mr. Jin-Goon KIM | Member | Member | ||
Mr. CHEN Yue, Scott | Member | Member | ||
Mr. KOO Fook Sun, Louis | Chairman | |||
Ms. WANG Ya Fei | Member | Chairperson | ||
Dr. CHAN Chung Bun, Bunny | Member | Member | Member | |
Mr. SU Jing Shyh, Samuel | Chairman |
Hong Kong, 18 March 2015
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