Stock Code: 1968
Missionto 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
Visionto become an internationally renowned sportswear brand that can be sUstainable for
centUries
Core ValueUnited, practical and effective pragmatic, conscientioUs and diligent
people-oriented, creating valUe for cUstomers and society making dreams come trUe throUgh team work
Contents2
5
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9
10
35
48
50
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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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