People: Li Ning Co Ltd (2331.HK)

2331.HK on Hong Kong Stock

4.25HKD
6 May 2015
Change (% chg)

HK$-0.16 (-3.63%)
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HK$4.41
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HK$4.20
Volume
6,214,651
Avg. Vol
11,055,972
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HK$5.70
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Summary

Name Age Since Current Position

Ning Li

52 2015 Executive Chairman of the Board, Interim Chief Executive Officer

Jin Goon Kim

47 2014 Executive Vice Chairman of the Board

Wah-Fung Tsang

53 2013 Chief Financial Officer,

Kar Lei Tai

2013 Company Secretary

Yue Chen

38 2012 Non-Executive Director

Chung Bun Chan

57 2004 Independent Non-Executive Director

Fook Sun Louis Koo

58 2004 Independent Non-Executive Director

Jing Shyh Su

62 2012 Non-Executive Independent Director

Ya Fei Wang

59 2004 Independent Non-Executive Director

Biographies

Name Description

Ning Li

Mr. Li Ning is Executive Chairman of the Board, Interim Chief Executive Officer of Li Ning Co Ltd. From 1993 to 2000, Mr. Li is one of the most outstanding athletes in the 20th century. In the 6th World Cup Gymnastics Competition in 1982, Mr. Li unprecedentedly won six gold medals in men’s artistic gymnastics events and was named the “Prince of Gymnastics” in the PRC. In the 23rd Los Angeles Olympic Games in 1984, Mr. Li won three gold, two silver and one bronze medals, making him the athlete winning the most medals of that Olympic Games. In 1987, Mr. Li became the Asian member of the Athlete’s Commission of the International Olympic Committee. From 1993 to 2000, Mr. Li served as a member of the Men’s Artistic Gymnastics Technical Committee of the Federation Internationale De Gymnastique. He is currently an honorary member of the Federation Internationale De Gymnastique. In 1999, Mr. Li was voted one of the “World’s Most Excellent Athletes in the 20th Century” by the World Sports Correspondent Association. After retiring from his athlete career in 1989, Mr. Li initiated the idea of LI-NING brand with the goal of creating the first national sports goods brand in the PRC. He has dedicated the past over 20 years to the development of the Group’s business, making great contribution to the development of the sporting goods industry in China. Mr. Li also serves as chairman, chief executive officer and executive director of Viva China Holdings Limited. Mr. Li holds a bachelor’s degree in law from School of Law of Peking University , an executive M.B.A. degree from Guanghua School of Management of Peking University a technical honorary doctorate from Loughborough University in the United Kingdom and a degree of Doctor of Humanities honoris causa of The Hong Kong Polytechnic University. In June 2010, Mr. Li was also conferred honorary fellowship from The Hong Kong University of Science and Technology.

Jin Goon Kim

Mr. Kim Jin Goon is Executive Vice Chairman of the Board of Li Ning Co Ltd. Mr. Kim is a partner of TPG and a member of TPG’s Operations Group. TPG is a world’s leading private equity investment firm. From December 2007 to January 2011, he was an executive director and interim chief executive officer of China Grand Automotive Service Co., Ltd., and was appointed as vicechairman of the board from April 2012 to September 2013 and built China’s leading passenger car retail and service network. As a director of the board from July 2008 to January 2014, Mr. Kim led the turnaround of UniTrust Finance & Leasing Corporation, a leading capital equipment leasing company in China. Mr. Kim is also a non-executive director of the board of Daphne International Holdings Limited (“Daphne”) since April 2011, a leading ladies’ shoe company in China and a company listed on the Main Board of the Stock Exchange, and has led TPG’s operational initiatives to help transform Daphne’s core operations and pioneer industry’s first fast retail business model. Prior to joining TPG, Mr. Kim worked for Dell Inc. as the managing director of its Korea business from 2002 to 2006. Prior to that from 2000 to 2002, Mr. Kim was vice president of Internet Business Capital Corporation in Cambridge, Massachusetts, a privately funded early-stage venture capital firm and from 1996 to 2000, he was the engagement manager at McKinsey & Company, an international management consulting firm. Mr. Kim received his undergraduate degree in Arts majored in Government and East Asian Studies from Harvard University with High Honors, conducted post graduate research in Nanjing-Hopkins Center in China, and returned to Harvard University to pursue his Master of Public Policy.

Wah-Fung Tsang

Mr. Tsang (Terence) Wah-Fung is Chief Financial Officer of Li Ning Company Ltd since May 1, 2013. He is responsible for finance, internal audit, company secretary and investor relationship. Mr. Tsang has over 24 years of experience in the apparel industry. His previous employment included that for Guess Inc, Ashworth Inc and Levi Strauss Company. Mr. Tsang had held various management roles including as chief financial officer, chief operation officer, Asia president and senior vice president for business unit throughout his career. He is a Certified Public Accountant. Mr. Tsang holds a Bachelor of Science in Accounting and a Master of Business Administration from State University of New York.

Kar Lei Tai

Ms. Tai Kar Lei is Company Secretary of Li Ning Company Ltd since May 13, 2013. Ms. Tai has over 20 years of company secretarial experience and is a fellow member of The Institute of Chartered Secretaries and Administrators and The Hong Kong Institute of Chartered Secretaries.

Yue Chen

Mr. Chen Yue, Scott is Non-Executive Director of Li Ning Co Ltd with effect from April 1, 2012. Mr. Chen joined the Group in April 2012. TPG, which has interests in the convertible bonds, the convertible securities and ordinary Shares of the Company, is an affiliate of TPG Group, a leading global investment firm. Mr. Chen is a partner and managing director of TPG. Mr. Chen is head of TPG’s Beijing office and co-leads investment opportunities for TPG in Greater China. Mr. Chen’s investment focus spans across all industries but specialize in the consumer and retail, healthcare as well as technology, media, and telecom industries. Since joining TPG in 2001, Mr. Chen has been based in TPG’s Singapore, Hong Kong and Beijing offices and has evaluated and executed private equity transactions across multiple industries spanning across most Asia Pacific countries. He is serving and has served on the boards of companies including co-chairman of United Family Healthcare since 2014, UTAC Holdings Ltd. since 2007 and Taishin International Bank Co., Ltd. from 2008 to 2010. Prior to joining TPG, from 1999 to 2001, Mr. Chen worked as an analyst in the Technology Mergers & Acquisitions Group of Lehman Brothers Holdings Inc. in New York. Mr. Chen graduated from University of Colorado with a Bachelor Degree in Business Administration in 1999.

Chung Bun Chan

Mr. Chan Chung Bun, Bunny is Independent Non-Executive Director of Li Ning Co Ltd. Dr. Chan joined the Group in June 2004. Dr. Chan has more than 30 years of experience in the garment industry and is currently the chairman of Prospectful Holdings Ltd. Dr. Chan has also served as independent non-executive director respectively of Great Harvest Maeta Group Holdings Limited since September 2010 and of Speedy Global Holdings Limited since December 2012, both companies are listed on the Main Board of the Stock Exchange. Dr. Chan is active in community affairs in Hong Kong, he is currently the chairman of the Kwun Tong District Council of Hong Kong and has been appointed as the chairman of the Commission on Youth of Hong Kong from 1 April 2009. Dr. Chan was appointed as Justice of Peace in 2002 and was awarded the Bronze Bauhinia Star medal in 2004, Silver Bauhinia Star medal in 2009 and Gold Bauhinia Star medal in 2014 by the Hong Kong Government. In December 2013, Dr. Chan was conferred Doctor of Business Administration, honoris causa, by the Open University of Hong Kong.

Fook Sun Louis Koo

Mr. Koo Fook Sun, Louis, is Independent Non-Executive Director of Li Ning Co Ltd. Mr. Koo joined the Group in June 2004. Mr. Koo is the managing director of Hercules Capital Limited, a corporate finance advisory firm. Prior to the founding of Hercules Capital Limited, he was the managing director and the head of corporate finance department of a major international bank, and a director and chief executive officer of a company listed on the Main Board of the Stock Exchange. Mr. Koo also serves currently as an independent non-executive director of Midland Holdings Limited, Good Friend International Holdings Inc., Xingda International Holdings Limited and Richfield Group Holdings Limited, all of which are listed on the Main Board of the Stock Exchange. From October 2003 to June 2012, Mr. Koo served as an independent non-executive director of Weichai Power Co., Limited, a company listed on the Main Board of the Stock Exchange. Mr. Koo graduated with a bachelor’s degree in business administration from the University of California at Berkeley in the United States and is a certified public accountant.

Jing Shyh Su

Mr. Su Jing Shyh has been appointed as Non-Executive Independent Director of Li Ning Company Limited with effect from 5 July 2012. Mr. Su joined the Group in July 2012. Mr. Su is the chairman and chief executive officer of the China Division of Yum! Brands, Inc. (“Yum!”), a company listed on the New York Stock Exchange. He also serves as an executive director and the vice chairman on Yum!’s board of directors. Mr. Su earned his undergraduate degree at the National Taiwan University, a M.Sc. degree of Chemical Engineering at Pennsylvania State University and an MBA at the Wharton School. Before joining Yum!, Mr. Su worked with Procter & Gamble in Germany and Taiwan. Mr. Su started his career with Yum! in 1989 as KFC International’s director of marketing for the North Pacific region. In 1993, he became vice president of North Asia for both KFC and Pizza Hut. Mr. Su was named president of Greater China for Tricon Global Restaurants International upon Pepsi’s spin-off of the restaurant business in 1997. Yum!’s China Division today leads the development of the KFC, Pizza Hut Dine-in Restaurants, Pizza Hut Home Service, East Dawning and Little Sheep brands in mainland China. Mr. Su was a non-executive director of Little Sheep Group Limited from 2 June 2009 to 2 February 2012, which was delisted from the Main Board of the Stock Exchange in February 2012.

Ya Fei Wang

Ms. Wang Ya Fei, Jane is Independent Non-Executive Director of Li Ning Co Ltd. Ms. Wang joined the Group in January 2003. Ms. Wang has over 20 years of experience in management and corporate finance matters. Ms. Wang has been appointed as chairman of Caelum Asset Management Company with effect from September 2011. She also serves as an independent director of Xueda Education Group, listed on the New York Stock Exchange. Ms. Wang was the director and deputy general manager of Beijing Investment Consultants Inc. from 1996 to September 2011, and an associate professor in Guanghua School of Management of Peking University from 1995 to September 2011. Ms. Wang holds a bachelor’s degree in international politics from Fudan University in Shanghai and was an exchange scholar in Maryland University, College Park in the United States. Ms. Wang also holds a M.B.A. degree from University of Lancaster in the United Kingdom.

Basic Compensation

Name Fiscal Year Total

Ning Li

16,996,000

Jin Goon Kim

17,888,000

Wah-Fung Tsang

--

Kar Lei Tai

--

Yue Chen

--

Chung Bun Chan

--

Fook Sun Louis Koo

--

Jing Shyh Su

--

Ya Fei Wang

--
As Of  30 Dec 2014

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