Corporate Governance

ANTA Sports Products Limited recognises the value and importance of achieving high corporate governance standards to enhance corporate performance, transparency and accountability, earning the confidence of shareholders and the public. The board of director strives to adhere to the principles of corporate governance and adopt sound corporate governance practices to meet the legal and commercial standards by focusing on areas such as internal control, fair disclosure and accountability to all shareholders. The Company regularly reviews its corporate governance practices to ensure its continuous compliance.

For more detail about ANTA Sports Products Limited's corporate governance, please see the "Corporate Governance Report" section in the latest annual report.

• Audit Committee

  Mr. Yiu Kin Wah Stephen (committee chairman) Mr. Lai Hin Wing Henry Stephen Ms. Wang Jiaqian Ms. Xia Lian

  Terms of Reference

• Remuneration Committee

  Mr. Lai Hin Wing Henry Stephen (committee chairman) Ms. Wang Jiaqian Ms. Xia Lian Mr. Ding Shizhong

  Terms of Reference

• Nomination Committee

  Mr. Lai Hin Wing Henry Stephen (committee chairman) Mr. Yiu Kin Wah Stephen Mr. Lai Shixian

  Terms of Reference

• Risk Management Committee

  Mr. Yiu Kin Wah Stephen (committee chairman) Ms. Wang Jiaqian Ms. Xia Lian Mr. Lai Shixian

  Terms of Reference

• Sustainability Committee

  Mr. Lai Shixian (committee chairman) Mr. Yiu Kin Wah Stephen Mr. Lai Hin Wing Henry Stephen Ms. Wang Jiaqian Ms. Xia Lian Mr. Wu Yonghua Mr. Zheng Jie Mr. Yiu Wai Hung

  Terms of Reference

• List of Directors and Their Role and Function

  Please Download

• Constitutional Documents

  Please Download

• Corporate Governance Policies

  Auditor’s Non-Audit Services Policy
  Directors and Senior Management Remuneration Policy
  Director Nomination Policy
  Board Diversity Policy
  Whistleblowing Policy
  Anti-corruption Policy
  Shareholders’ Communication Policy
  Dividend Policy
  Inside Information Management Policy