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Directors and Senior Management
Executive Directors
Mr. Ding Shizhong
Mr. Ding Shijia
Mr. Lai Shixian
Mr. Wang Wenmo
Mr. Wu Yonghua
Mr. Zheng Jie

Company Secretary
Mr. Lam Jim

Independent
Non-Executive Directors

Mr. Yeung Chi Tat
Mr. Lu Hong Te
Mr. Dai Zhongchuan

Executive Directors

Mr. Ding Shizhong
丁 世 忠 先 生

aged 45, is the Chief Executive Officer, the Executive Director and the Board Chairman of the Company. 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 personally obtained the following recognition:

Year Awards
1998 The Eminent Young Entrepreneur of Jinjiang
2000 Top Ten Eminent Young Entrepreneurs of Fujian
2004 Top Ten Brand Talents in China
2006 Top Ten Outstanding Young Persons in China
2008 Ernst & Young Entrepreneur of the Year – China
2009 World Economic Forum – Youth Global Leader
2009 China Business Leaders Awards – Public's Choice of CEO
2014 Outstanding Contributor to the Building of Socialism with Chinese Characteristics
2014 2014 Chinese Business Leaders Annual Award

He is holding the following public offices:

Year Public Offices
2008 National People's Congress deputy
2009 The 8th Organising Committee member of All-China Sports Federation
2010 Deputy Chairman of China Sporting Goods Federation
2010 Committee member of China Youth Entrepreneurs Association
2012 Vice president of Samaranch Foundation
2012 Executive committee member of All-China Federation of Industry and Commerce

Mr. Ding is the younger brother of Mr. Ding Shijia, the cousin of Mr. Wang Wenmo and the brother-in-law of Mr. Lai Shixian, all of whom are also the Company’s Executive Directors. He is also a director of Anta International, which holds 54.92% of the issued Shares.

Mr. Ding Shijia
丁 世 家 先 生

aged 51, is the Executive Director and the Board Deputy Chairman of the Company. 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. Since 2011, Mr. Ding has been Jinjiang City People’s Congress standing deputy. Mr. Ding is the elder brother of Mr. Ding Shizhong, the cousin of Mr. Wang Wenmo and the brother-in-law of Mr. Lai Shixian, all of whom are also the Company’s Executive Directors. He is also a director of Anta International, which holds 54.92% of the issued Shares.

Mr. Lai Shixian
賴 世 賢 先 生

aged 41, is the Chief Operating Officer, the Executive Director and the Vice President of the Company. 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. Since 2011, Mr. Lai has been a member of the Quanzhou Municipal Committee of the Chinese People’s Political Consultative Conference. Mr. Lai is the brother-in-law of Mr. Ding Shizhong and Mr. Ding Shijia, both of whom are the Company’s Executive Directors. He is also a director of Anta International, which holds 54.92% of the issued Shares. Mr. Lai is an independent non-executive director of China Lilang Limited (stock code: 1234) which is listed on the Hong Kong Stock Exchange.

Mr. Wang Wenmo
王 文 默 先 生

aged 59, is the Executive Director of the Company. He is primarily responsible for the management of the Group’s apparel 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. Wu Yonghua
吳 永 華 先 生

aged 45, is the Executive Director and the Group Sales President of the Company. 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. Since 2011, Mr. Wu has been Xiamen City People’s Congress deputy.

Mr. Zheng Jie
鄭   捷 先 生

aged 48, is the Executive Director of the Company and the Brand President of ANTA. 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 nearly 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.

Company Secretary

Mr. Lam Jim
林  戰 先 生

aged 45, is the Chief Financial Officer and Company Secretary. He is responsible for our overall financial and accounting affairs, treasury and company secretarial matters of the Group. He joined the Group in 1 March 2016. Mr. Lam has over 20 years of experience in the field of auditing, equity research, investment and financial management. He was an executive director and chief financial officer of Soho China Limited (stock code: 410) and Top Spring International Holdings Limited (stock code: 3688) and the chief financial officer of I.T Limited (stock code: 999) and Greentown China Holdings Limited (stock code: 3900), all of which are listed on the Stock Exchange. Mr. Lam also worked for an international audit firm and various international investment banks for over 10 years. Mr. Lam holds a bachelor’s degree in business administration from The Chinese University of Hong Kong and a master’s degree in accounting and finance from The London School of Economics and Political Science. He is also a member of the Hong Kong Institute of Certified Public Accountants.

Independent Non-Executive Directors

Mr. Yeung Chi Tat
楊 志 達 先 生

aged 46, is the Independent Non-Executive Director of the Company and joined the Board in February 2007. He holds a bachelor’s degree in business administration from the University of Hong Kong and a master’s degree in professional accounting from Hong Kong Polytechnic University. He is the fellow member of the Hong Kong Institute of Certified Public Accountants and a member of the Institute of Chartered Accountants in England and Wales. He is also the president of the International Financial Management Association Hong Kong headquarters, the Greater China Development Working Committee member of The Association of Hong Kong Accountants, a vice-president of Hong Kong General Chamber of Wine and Spirits a council member of the Hong Kong Wine Chamber of Commerce and founding executive vice-president and council member of the Hong Kong independent Non-Executive Director Association. He had previously worked at a major international accounting firm for over 10 years and possessed experience in auditing, corporate restructure and corporate finance. He is the financial controller and company secretary of Dynasty Fine Wines Group Limited (stock code: 828), and an independent non-executive director of Ta Yang Group Holdings Limited (stock code: 1991), Boer Power Holdings Limited (stock code: 1685) and Sitoy Group Holdings Limited (stock code: 1023) , all of which are listed on the Hong Kong Stock Exchange. Mr. Yeung was an independent non-executive director of Billion Industrial Holdings Limited (stock code: 2299) and KFM Kingdom Holdings Limited (stock code: 3816), both of which are listed on the Hong Kong Stock Exchange, from March 2011 to May 2014 and from September 2015 to February 2016 respectively.

Mr. Lu Hong Te
呂 鴻 德 先 生

aged 55, is the Independent Non-Executive Director of the Company and joined the Board in February 2007. He holds a bachelor’s degree in industrial management science from National Cheng Kung University, and a master’s degree and a doctoral degree in marketing from the Graduate Institute of Business Administration of the College of Management of National Taiwan University. He is now a professor at the department of business administration of Chung Yuan Christian University in Taiwan, specializing in sales management and business competitive strategies. He also serves as a visiting professor at institutions including SGP International Management Academy, Nanyang Technological University’s EMBA Center and Xiamen University’s EMBA Center. He is an independent non-executive director of Capxon International Electronic Company Limited (stock code: 469), China Lilang Limited (stock code: 1234) and China SCE Property Holdings Limited (stock code: 1966), all of which are listed on the Hong Kong Stock Exchange, and an independent director of Uni-President Enterprises Corp. (stock code: 1216), which is listed on the Taiwan Stock Exchange. He is also an independent director of Firich Enterprises Co., Ltd (stock code: 8076) and Lanner Electronics Inc. (stock code: 6245), the shares of which are traded in the Gre Tai Securities Market in Taiwan. Mr. Lu was an independent non-executive director of Aiptek International Inc. (stock code: 6225), which is listed on the Taiwan Stock Exchange, from June 2007 to January 2014.

Mr. Dai Zhongchuan
戴 仲 川 先 生

aged 50, is the Independent Non-Executive Director of the Company and 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 of the National People’s Congress, an associate dean of the College of Law and a tutor of the master’s postgraduate programme in international laws 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 Quanzhou City People’s Congress standing deputy, a member of the Internal and Judicial Affairs Committee of Quanzhou Municipal People’s Congress as well as an arbitrator of Quanzhou Municipal Arbitration Commission. He is 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. Mr. Dai was an independent director of Tianguang Fire-Fighting Incorporated Company (stock code: 002509), which is listed on Shenzhen Stock Exchange, from July 2010 to July 2013, and 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.

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