Xtep International Holdings Limited - About Xtep

BOARD OF DIRECTORS

Executive Directors
Ding Shui Po (Chairman, Chief Executive Officer and Authorized Representative)
Ding Mei Qing
Ding Ming Zhong

Independent Non-executive Directors
Bao Ming Xiao
Wu Ka Chee, Davy
Chan Yee Wah

BOARD COMMITTEES

Audit Committee
Chan Yee Wah (Chairlady)
Tan Wee Seng
Bao Ming Xiao
Wu Ka Chee, Davy

Remuneration Committee
Wu Ka Chee, Davy (Chairman)
Ding Mei Qing
Bao Ming Xiao

Nomination Committee
Ding Shui Po (Chairman)
Tan Wee Seng
Wu Ka Chee, Davy

Sustainability Committee
Tan Wee Seng (Chairman)
Ding Shui Po
Ding Mei Qing
Chan Yee Wah

COMPANY SECRETARY

Yeung Lo Bun , FCPA

AUTHORIZED REPRESENTATIVES

Ding Shui Po
Yeung Lo Bun

REGISTERED OFFICE

Cricket Square, Hutchins Drive
P.O. Box 2681, Grand Cayman KY1-1111
Cayman Islands

PRINCIPAL PLACE OF BUSINESS IN HONG KONG

Unit A, 27/F, Tower A
Billion Centre, 1 Wang Kwong Road
Kowloon Bay, Kowloon, Hong Kong

HEAD OFFICE IN THE PRC

Xiamen Xtep Tower, No. 89 Jiayi Road, Guanyinshan
Siming District, Xiamen, Fujian Province, PRC
Postal Code 361008

LEGAL ADVISER AS TO HONG KONG LAWS

Loeb & Loeb LLP

AUDITOR

Ernst & Young
Certified Public Accountants and
Registered Public Interest Entity Auditor

CAYMAN ISLANDS PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE

Suntera (Cayman) Limited
Suite 3204, Unit 2A
Block 3, Building D
P .O . Box 1586, Gardenia Court
Camana Bay, Grand Cayman, KY1 - 1100
Cayman Islands

HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE

Computershare Hong Kong Investor Services Limited
Shops 1712-1716,
17/F, Hopewell Centre
183 Queen’s Road East
Wanchai, Hong Kong

PRINCIPAL BANKERS

Bank of China
Bank of East Asia
China Construction Bank
China Minsheng Bank
Hang Seng Bank
HSBC
Industrial Bank