About Xtep
Executive Directors
Ding Shui Po (Chairman, Chief Executive Officer and Authorized Representative)
Ding Mei Qing
Ding Ming Zhong
Non-executive Director
Tan Wee Seng
Independent Non-executive Directors
Bao Ming Xiao
Wu Ka Chee, Davy
Chan Yee Wah
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
Cheung Yan Kiu
Ding Shui Po
Cheung Yan Kiu
Cricket Square, Hutchins Drive
P.O. Box 2681, Grand Cayman KY1-1111
Cayman Islands
Unit A, 27/F, Tower A
Billion Centre, 1 Wang Kwong Road
Kowloon Bay, Kowloon, Hong Kong
Xiamen Xtep Tower, No. 89 Jiayi Road, Guanyinshan
Siming District, Xiamen, Fujian Province, PRC
Postal Code 361008
Loeb & Loeb LLP
Ernst & Young
Certified Public Accountants and
Registered Public Interest Entity Auditor
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
Computershare Hong Kong Investor Services Limited
Shops 1712-1716,
17/F, Hopewell Centre
183 Queen’s Road East
Wanchai, Hong Kong
Bank of China
Bank of East Asia
China Construction Bank
China Minsheng Bank
Hang Seng Bank
HSBC
Industrial Bank
www.xtep.com.hk