| Company Name | Li Ning Company Limited |
| Registered Office | Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands |
| Principal Place of Business in Hong Kong | Suites 2804-5 Tower Two Times Square Causeway Bay Hong Kong |
| Sector | Franchising / Retail / Sports Products |
| Web Site Address | http://www.lining.com |
| Phone Number | (8621) 2326 7366 (852) 3102 0926 |
| Fax Number | (8621) 2326 7453 (852) 3102 0927 |
| Email Address | investor@li-ning.com.cn |
| Financial Year End | December 31 |
| Board of Directors | Executive Directors Mr. LI Ning (Chairman) Mr. ZHANG Zhi Yong (Chief Executive Officer) Mr. Chong Yik Kay (Chief Financial Officer) Non-executive Directors Mr. CHU Wah Hui Mr. WEI Chun Hsien, James Mr. Chen Yue, Scott Mr. Kim Jin Goon Independent non-executive Directors |
| Company Secretary | Ms. LEE Hung |
| Principal Bankers | In Hong Kong: DBS Bank Ltd., Hong Kong Branch Hang Seng Bank Limited In the PRC: Industrial & Commercial Bank of China China Construction Bank Bank of China China Merchants Bank Bank of Beijing Hang Seng Bank (China) Limited |
| Auditors | PricewaterhouseCoopers Certified Public Accountants |
| Legal Advisors | As to Hong Kong law: Baker & McKenzie As to PRC law: Beijing Guorui Law Firm Beijing Haisi Law Firm |
| Principal Share Registrar and Transfer Office | Butterfield Fund Services (Cayman) Limited Butterfield House 68 Fort Street P.O. Box 705 Grand Cayman KY1-1107 Cayman Islands |
| Hong Kong Branch Share Registrar and Transfer Office | Computershare Hong Kong Investor Services Limited Shops 1712-1716, 17th Floor, Hopewell Centre 183 Queen's Road East, Wanchai Hong Kong |
| HKEx Stock Code | 2331 |
| Listing Date | 28th June, 2004 |
updated 3rd April, 2012
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