Peak Sport Products : Documents on display - (004) 2015 Annual report of the Company (English)

Peak Sport Products Co., Limited 匹克體育用品有限公司 A N N U A L R E P O R T

To facilitate the development of global sports business and to provide quality sports products and services for the betterment of human health

CONTENTS

2 Corporate Information

4 Chairman's Statement

1. Financial Highlights

2. Five-year

Financial Summary

11 Management Discussion and Analysis

33 Corporate

Governance Report

48 Corporate Social Responsibility Report

50 Directors and Senior Management

53 Report of the Directors

62 Independent Auditor's Report

64 Consolidated Financial Statements

120 Glossary

Tony

Parker

of San Antonio Spurs

United, practical and effective Pragmatic, conscientious and diligent

People-oriented, creating value for customers and society

Making dreams come true through team work

To become an internationally renowned sportswear brand that can be sustainable for centuries

CORPORATE INFORMATION

Board of Directors

Executive Directors

Mr. Xu Jingnan (許景南) (Chairman)

Mr. Xu Zhihua (許志華) Mr. Xu Zhida (許志達)

Non-executive Director

Ms. Wu Tigao (吳提高)

Independent Non-executive Directors

Dr. Xiang Bing (項兵)

Mr. Feng Lisheng (馮力生) Mr. Zhu Haibin (朱海濱)

Board Committees

Audit Committee

Dr. Xiang Bing (項兵) (Chairman) Mr. Feng Lisheng (馮力生) Mr. Zhu Haibin (朱海濱)

Remuneration Committee Dr. Xiang Bing (項兵) (Chairman) Mr. Feng Lisheng (馮力生) Mr. Zhu Haibin (朱海濱)

Mr. Xu Jingnan (許景南)

Nomination Committee

Mr. Feng Lisheng (馮力生) (Chairman)

Dr. Xiang Bing (項兵) Mr. Zhu Haibin (朱海濱)

Company Secretary

Mr. Tsoi Ka Ho (蔡家豪)

CPA, ACA, FCCA

Authorized Representatives

Mr. Xu Zhihua (許志華)

Mr. Tsoi Ka Ho (蔡家豪)

Tony Parker III

Basketball shoes

Monster 3.2

Basketball shoes