People: Li Ning Co Ltd (2331.HK)

2331.HK on Hong Kong Stock

3.18HKD
23 Jan 2015
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Summary

Name Age Since Current Position

Ning Li

50 Executive Chairman of the Board

Jin Goon Kim

46 2014 Executive Vice Chairman of the Board

Wah-Fung Tsang

51 2013 Chief Financial Officer, Acting Company Secretary

Ning Lu

44 Chief Operating Officer, Vice President

Kar Lei Tai

2013 Company Secretary

Yue Chen

35 2012 Non-Executive Director

Chung Bun Bunny Chan

55 2004 Independent Non-Executive Director

Fook Sun Louis Koo

57 2004 Independent Non-Executive Director

Jing Shyh Su

60 2012 Non-Executive Independent Director

Ya Fei Jane Wang

56 2004 Independent Non-Executive Director

Biographies

Name Description

Ning Li

Mr. Li Ning is Executive Chairman of the Board of Li Ning Co Ltd. 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. After retiring in 1989 from his athlete career, Mr. Li Ning initiated the idea of LI-NING brand with the goal of creating the first national sports goods brand in the PRC. Mr. Li also serves as Chairman and Executive Director of Viva China Holdings Limited, a company listed on the Growth Enterprise Market of the Hong Kong Stock Exchange with effect from 2 June 2010. 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. Mr. Li Ning has also been actively involved in charities via his “Li Ning Foundation” and his genuine support to the active and retired Chinese athletes and coaches in establishing “The Chinese Athletes Educational Foundation”, which aims at providing subsidies for further education and trainings for athletes and to support educational development in impoverished and remote areas in China. In October 2009, Mr. Li Ning was appointed by The United Nations World Food Programme (WFP) as China’s first “WFP Goodwill Ambassador against Hunger”.

Jin Goon Kim

Mr. Kim Jin Goon is Executive Vice Chairman of the Board of Li Ning Co Ltd. He is a partner of TPG and a member of the firm’s Operations Group. TPG is global private investment firm and an affiliate of TPG Stallion Holdings, L.P., which has substantial interests in the convertible bonds and ordinary shares of the Company. He leads TPG’s Operations Group in Greater China, managing operations and serving on the board of several of its portfolio companies. From December 2007 to January of 2011 , he was an executive director and interim chief executive officer and he is currently the vice chairman of the board of China Grand Automotive Service Co., Ltd. and built China’s passenger car retail and service network. As a director of the board, Mr. Kim led the turnaround of UniTrust Finance & Leasing Corporation, capital equipment leasing company in China. Mr. Kim is also a non-executive director of the board of Daphne International Holdings Limited (“Daphne”), ladies’ shoe company in China and a company listed on the Main Board of The Stock Exchange of Hong Kong Limited (the “Hong Kong 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 and Acting Company Secretary of Li Ning Company Ltd since May 1, 2013. Mr. Tsang will head the Finance Department and assume full responsibility for the financial and treasury functions of the Company, as well as Investor Relations. He has over 23 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.

Ning Lu

Mr. Lu Ning is Chief Operating Officer, Vice President of Li Ning Co Ltd. Mr. Lu joined the Group in April 2010. Mr. Lu is primarily responsible for managing the integration of the sales headquarters with each sales division, product and supply chain of the LI-NING brand. Prior to joining the Group, Mr. Lu was the executive director and retail business general manager of a sporting goods retail company. He has nearly 20 years of experience in retail operation and product management as well as senior management experience in changes. Mr. Lu holds a bachelor’s degree in engineering from Beijing Institute of Fashion Technology and a bachelor’s degree in economics from Nanjing University.

Kar Lei Tai

Ms. Tai Kar Lei is Company Secretary of Li Ning Company Ltd since May 13, 2013. She 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. He is a managing director of TPG. TPG is global private investment firm and an affiliate of TPG Stallion Holdings, L.P., which has substantial interests in the convertible bonds and ordinary shares of the Company. Mr. Chen focuses on investment opportunities for TPG in Greater China with an emphasis in the consumer and retail 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 TPG’s portfolio companies including UTAC Holdings Ltd. since 2007 and Taishin International Bank Co., Ltd., a Taiwanese bank, 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 with Honors from University of Colorado with a Bachelor Degree in Business Administration specialising in Accounting and Finance in 1999.

Chung Bun Bunny Chan

Mr. Chan Chung Bun, Bunny is Independent Non-Executive Director of Li Ning Co Ltd. Mr. Chan has more than 30 years of experience in the garment industry and is currently the Chairman of Prospectful Holdings Ltd.Mr. Chan is active in community affairs in Hong Kong. He is currently the Chairman of Kwun Tong District Council of Hong Kong and has been appointed as the Chairman of the Commission on Youth of Hong Kong for a term of two years commencing from 1 April 2009. Mr. Chan was appointed as Justice of Peace in 2002 and was awarded the Bronze Bauhinia Star medal in 2004 and Silver Bauhinia Star medal in 2009 by the Hong Kong Government.

Fook Sun Louis Koo

Mr. Koo Fook Sun, Louis, is Independent Non-Executive Director of Li Ning Co Ltd. Mr. Koo is the Managing Director of Hercules Capital Limited, a corporate finance advisory firm. Mr. Koo joined the Group in June 2004. Prior to the founding of Hercules Capital Limited, he was the Managing Director and the head of corporate finance department of an international bank, and a Director and Chief Executive Officer of a company listed on the Main Board of the Hong Kong Stock Exchange. Mr. Koo also serves currently as an Independent Non-Executive Director of Weichai Power Company Limited, 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 Hong Kong Stock Exchange. From June 2005 to June 2008, Mr. Koo served as an Independent Non-Executive Director of Midland IC&I Limited; and from September 2006 to December 2009, he also served as an Independent Non-Executive Director of China Communications Construction Company Limited (both companies are listed on the Main Board of the Hong Kong Stock Exchange). Furthermore, from January 2007 to October 2009, he was the Vice Chairman, Chief Financial Officer, Treasurer and Principal Accounting Officer of 2020 ChinaCap Acquirco, Inc. (a company listed on NYSE Amex). 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. He 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 Hong Kong Stock Exchange in February 2012.

Ya Fei Jane Wang

Ms. Wang Ya Fei is Independent Non-Executive Director of Li Ning Co Ltd. Ms. Wang has 20 years of experience in management and corporate finance matters. Ms. Wang has been the Director and Deputy General Manager of Beijing Investment Consultants Inc. since 1996. She has also been an associate professor in Guanghua School of Management of Peking University since 1995. Ms. Wang also serves as a Non-Executive Director of Xueda Education Group which became listed on the New York Stock Exchange in November 2010. She 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

3,977,000

Jin Goon Kim

--

Wah-Fung Tsang

--

Ning Lu

--

Kar Lei Tai

--

Yue Chen

--

Chung Bun Bunny Chan

--

Fook Sun Louis Koo

--

Jing Shyh Su

--

Ya Fei Jane Wang

--
As Of 30 Dec 2011

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