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United Kingdom

ANTA Sports Products Ltd (2020.HK)

2020.HK on Hong Kong Stock

49.45HKD
24 May 2019
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Summary

Name Age Since Current Position

Shizhong Ding

48 2011 Executive Chairman of the Board, Chief Executive Officer

Shijia Ding

52 2010 Executive Deputy Chairman of the Board

Shixian Lai

44 2018 Chief Financial Officer, Chief Operating Officer, Executive Director

Jie Zheng

51 2011 Brand President - ANTA, Executive Director

Yonghua Wu

47 2016 Group Sales President, Executive Director

Kin Chung Tse

37 2018 Company Secretary

Wenmo Wang

62 2019 Non-Executive Director

Zhongchuan Dai

52 2009 Independent Non-Executive Director

Ming Zhi Mei

46 2019 Non-Executive Independent Director

Kin Wah Yiu

58 2018 Independent Non-Executive Director

Biographies

Name Description

Shizhong Ding

Mr. Ding Shizhong is Executive Chairman of the Board, Chief Executive Officer of Anta Sports Products Ltd. He is primarily responsible for the overall corporate strategies, brand management, planning and business development of the Group. He joined the Group in July 1994 and has dedicated to expand and promote the Group’s business and to develop China’s sporting goods industry. He is also a director of Anta International, a substantial shareholder of the Company.

Shijia Ding

Mr. Ding Shijia serves as Executive Deputy Chairman of the Board of Anta Sports Products Ltd. He is primarily responsible for the management of the Group’s footwear operations. He joined the Group in July 1994 and has over 20 years of experience in the sporting goods industry in China. In 2002 and 2004, he was awarded the title of Eminent Young Entrepreneur of Quanzhou. From December 2011 to December 2016, Mr. Ding was Jinjiang City People’s Congress standing deputy. He is also a director of Anta International, a substantial shareholder of the Company.

Shixian Lai

Mr. Lai Shixian is Chief Financial Officer, Chief Operating Officer, Executive Director of Anta Sports Products Ltd. He is primarily responsible for the supply chain and administrative management of the Group. He joined the Group in March 2003 and has over 10 years of experience in administrative management. Mr. Lai holds an EMBA degree from China Europe International Business School. From 2011 to 2017, Mr. Lai was a member of the Quanzhou Municipal Committee of the Chinese People’s Political Consultative Conference. Mr. Lai has been a standing committee of the Quanzhou Municipal Committee of the Chinese People’s Political Consultative Conference, the vice president of Fujian Federation of Industry and Commerce (General Chamber of Commerce) and the vice chairman of Quanzhou City of Industry and Commerce (General Chamber of Commerce). He is also a director of Anta International, a substantial shareholder of the Company. Mr. Lai is an independent non-executive director of China Lilang Limited (stock code: 1234), a company listed on the Hong Kong Stock Exchange.

Jie Zheng

Mr. Zheng Jie serves as Brand President - ANTA, Executive Director of Anta Sports Products Limited. He is primarily responsible for brand and product management. He joined the Group in October 2008 and has over 10 years of experience in the field of marketing management, including over 8 years in the China division of an international sportswear brand as the sales vice president and the general manager. Mr. Zheng holds a bachelor’s degree in management science from Shanghai Fudan University.

Yonghua Wu

Mr. Wu Yonghua serves as Group Sales President, Executive Director of Anta Sports Products Ltd. He is primarily responsible for the Group’s sales and marketing management. He joined the Group in October 2003 and has over 10 years of experience in sales and marketing in China.

Kin Chung Tse

Mr. Tse Kin Chung has been appointed as Company Secretary of the Company effective with effect from 1 January 2018. He has over 15 years of experience in the field of auditing and financial management. He joined the Company in 2007 and is currently the financial controller of the Company, responsible for financial management, risk management, internal control and compliance matters. He obtained a bachelor’s degree in accountancy from The Hong Kong Polytechnic University. He is also a member of the Hong Kong Institute of Certified Public Accountants.

Wenmo Wang

Mr. Wang Wenmo re-designated as Non-Executive Director of Anta Sports Products Ltd with effect from 1 March 2019. Mr. Wang, is an executive director of the Company. He is primarily responsible for the management of the Group’s apparel manufacturing operations. He joined the Group in June 2000 and has over 20 years of experience in the apparel industry. Mr. Wang is the cousin of Mr. Ding Shizhong and Mr. Ding Shijia, both of whom are the Company’s executive directors. Mr. Wang is appointed by way of a letter of appointment with a term of 3 years. Pursuant to the Company’s articles of association, his appointment is subject to retirement by rotation and re-election at the general meeting of the Company. Mr. Wang will be entitled to an annual director’s fee of RMB1,000,000 which is subject to review of the Board and the remuneration committee of the Company regularly with reference to his responsibilities and experience and the prevailing market conditions.

Zhongchuan Dai

Mr. Dai Zhongchuan is an Independent Non-Executive Director of Anta Sports Products Ltd. He joined the Board in April 2009. He holds a bachelor’s degree and a master’s degree in economics from the Xiamen University. He is currently a deputy officer of rule of country law research center of Huaqiao University. Mr. Dai has over 20 years of working experience in legal research and holds various posts in public services in legal and judiciary area, including a deputy of the National People’s Congress, an arbitrator of Quanzhou Municipal Arbitration Commission and a standing committee of National Committee of the Chinese People’s Political Consultative Conference of Quanzhou. Mr. Dai is currently an independent director of Fujian Fengzhu Textile Science & Technology Co., Ltd (stock code: 600493) listed on Shanghai Stock Exchange and Xingye Leather Technology Co., Ltd (stock code: 002674) listed on Shenzhen Stock Exchange. He was an independent non-executive director of Fujian Nuoqi Co., Ltd (stock code: 1353), which is listed on the Hong Kong Stock Exchange, from June 2014 to July 2015.

Ming Zhi Mei

Mr. Mei Ming Zhi is appointed as Non-Executive Independent Director of the Company with effective 1 March 2019. Mr. Mei, received his Bachelor of Science in Finance from Indiana University School of Business in 1996, and holds a master’s degree in business administration from the Kellogg School of Management at Northwestern University in the United States and the School of Business and Management at the Hong Kong University of Science and Technology. Mr. Mei is currently co-founder and chief executive officer of GLP Pte. Ltd. (formerly known as Global Logistic Properties Limited). Mr. Mei is a non-executive independent director of Pacific Alliance China Land Limited (stock code: PACL.L), which is listed on London Stock Exchange. He was a director of Global Logistic Properties Limited, which has already been delisted from Singapore Stock Exchange, from September 2010 to January 2018; and was a director of Shenzhen Chiwan Petroleum Supply Base Co., Ltd., which has already been delisted from Shenzhen Stock Exchange, from April 2011 to June 2016.

Kin Wah Yiu

Mr. Yiu Kin Wah Stephen is an Independent Non-Executive Director of the Company. He received a professional diploma in accountancy from The Hong Kong Polytechnic (now known as The Hong Kong Polytechnic University) in 1983, and holds a master’s degree in business administration from the University of Warwick in the United Kingdom. Mr. Yiu is a fellow member of the Association of Chartered Certified Accountants, a fellow member of the Hong Kong Institute of Certified Public Accountants and a member of the Institute of Chartered Accountants of England and Wales. He is currently a non-executive director of the Insurance Authority and a council member of The Hong Kong University of Science and Technology. Mr. Yiu is an independent non-executive director of Hong Kong Exchanges and Clearing Limited (stock code: 388) and China Mobile Limited (stock code: 941), both of which are listed on the Stock Exchange. Mr. Yiu joined the global accounting firm KPMG in Hong Kong in 1983 and was seconded to KPMG in London, the United Kingdom from 1987 to 1989. Mr. Yiu became a partner of KPMG in 1994, served as the partner in charge of audit of KPMG from 2007 to 2010, and served as the chairman and chief executive officer of KPMG China and Hong Kong as well as a member of the executive committee and the board of KPMG International and KPMG Asia Pacific from April 2011 to March 2015.

Basic Compensation

Name Fiscal Year Total

Shizhong Ding

1,677,000

Shijia Ding

1,065,000

Shixian Lai

1,565,000

Jie Zheng

2,689,000

Yonghua Wu

2,065,000

Kin Chung Tse

--

Wenmo Wang

1,065,000

Zhongchuan Dai

120,000

Ming Zhi Mei

--

Kin Wah Yiu

--
As Of  31 Dec 2017