LI NING COMPANY LIMITED
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the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chan, Bunny Chung Bun | INEDIndependent Non-Executive Director | 2004-06-05 | None |
| 2 | Chen, Scott Yue | NEDNon-Executive Director | 2012-04-01 | 2018-03-22 |
| 3 | Chen, Yi Hong | EDExecutive Director | 2004-06-05 | 2005-09-01 |
| 4 | Chong, Nicholas Yik Kay | FDFinance Director | 2009-02-09 | 2012-11-01 |
| 5 | Chu, Wah Hui | NEDNon-Executive Director | 2007-06-01 | 2013-01-01 |
| 6 | Fong, Eddy Ching | NEDNon-Executive Director | 2004-06-05 | 2006-10-20 |
| 7 | Kim, Jin Goon | NEDNon-Executive Director | 2012-04-01 | 2012-07-04 |
| 8 | Kim, Jin Goon | Vice ChVice Chairman | 2012-07-04 | 2014-03-21 |
| 9 | Kim, Jin Goon | Vice Ch, CEOVice Chairman, Chief Executive Officer | 2014-03-21 | 2014-11-14 |
| 10 | Kim, Jin Goon | Vice ChVice Chairman | 2014-11-14 | 2015-07-04 |
| 11 | Koo, Louis Fook Sun | INEDIndependent Non-Executive Director | 2004-06-05 | None |
| 12 | Kosaka, Takeshi | Jnt CEOJoint Chief Executive Officer | 2019-09-02 | None |
| 13 | Lim, Meng Ann | NEDNon-Executive Director | 2004-06-05 | 2012-04-01 |
| 14 | Li, Ning (1962) | Ch, FdrChairman, Founder | 2004-03-04 | 2015-03-18 |
| 15 | Li, Ning (1962) | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2015-03-18 | None |
| 16 | Li, Qilin (1986) | NEDNon-Executive Director | 2017-12-13 | 2018-06-19 |
| 17 | Li, Qilin (1986) | EDExecutive Director | 2018-06-19 | None |
| 18 | Schonberger, Stuart | NEDNon-Executive Director | 2004-06-05 | 2010-06-28 |
| 19 | Su, Samuel Jing Shyh | INEDIndependent Non-Executive Director | 2012-07-05 | 2021-07-05 |
| 20 | Tan, Wee Seng | FDFinance Director | None | 2008-12-01 |
| 21 | Wang, Jane Ya Fei | INEDIndependent Non-Executive Director | 2004-06-05 | None |
| 22 | Wang, Yajuan (1969) | INEDIndependent Non-Executive Director | 2022-12-21 | None |
| 23 | Wei, James Chun Hsien | NEDNon-Executive Director | 2007-09-01 | 2013-09-01 |
| 24 | Wu, Jesse Jen Wei | NEDNon-Executive Director | 2015-08-12 | 2018-03-22 |
| 25 | Zhang, Zhi Yong (1968) | CEOChief Executive Officer | 2004-06-05 | 2012-07-04 |
| 26 | Zhang, Zhi Yong (1968) | EDExecutive Director | 2012-07-04 | 2014-06-28 |
| 27 | Zhang, Zhi Yong (1968) | NEDNon-Executive Director | 2014-06-28 | 2014-10-06 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Lee, Hung (CoSec) | CoSecCompany Secretary | 2008-12-01 | 2012-10-15 |
| 2 | Tai, Kar Lei | CoSecCompany Secretary | 2013-05-13 | None |
| 3 | Tan, Wee Seng | CoSecCompany Secretary | 2004-06-05 | 2008-12-01 |
| 4 | Tsang, Terence Wah Fung | CFOChief Financial Officer | 2013-04-18 | 2022-07-08 |
| 5 | Yim, Lisa Wai Yin | CoSecCompany Secretary | 2012-10-15 | 2013-05-01 |
| 6 | Zhao, Dongsheng (1972) | CFOChief Financial Officer | 2022-08-01 | None |
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