Peak Sport Products Co., Limited 匹克體育用品有限公司

Stock Code: 1968

Mission

to facilitate the development of global sports bUsiness and to provide qUality sports prodUcts and services for the betterment of hUman health

Tony Parker

of San Antonio Spurs

Vision

to become an internationally renowned sportswear brand that can be sUstainable for

centUries

Core Value

United, practical and effective pragmatic, conscientioUs and diligent

people-oriented, creating valUe for cUstomers and society making dreams come trUe throUgh team work

Contents

2

5

8

9

10

35

48

50

53

62

64

116

Corporate information Chairman's statement Financial highlights

Five-year financial summary Management discussion and analysis Corporate governance report Corporate social responsibility report Directors and senior management Report of the directors

Independent auditor's report Consolidated financial statements Glossary

TONY PARKER II - CHRISTMAS

Basketball shoes

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. Wang Mingquan (王明權) Mr. Feng Lisheng (馮力生)

BOARD COMMITTEES

Audit Committee

Dr. Xiang Bing (項兵) (Chairman) Mr. Wang Mingquan (王明權) Mr. Feng Lisheng (馮力生)

Remuneration Committee

Dr. Xiang Bing (項兵) (Chairman) Mr. Wang Mingquan (王明權) Mr. Feng Lisheng (馮力生)

Mr. Xu Jingnan (許景南)

Nomination Committee

Mr. Wang Mingquan (王明權) (Chairman)

Dr. Xiang Bing (項兵)

Mr. Feng Lisheng (馮力生)

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)

2 Peak Sport Products Co., Limited

Peak Sport Products Co. Ltd. published this content on 23 September 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 23 September 2016 02:47:01 UTC.

Original documenthttp://ir.peaksport.com.hk/attachment/201609231032521721030338_en.pdf

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