Li Ning Company Limited announced that Ms. Tai Kar Lei is appointed as the company secretary of the company with effect from May 13, 2013. Ms. Tai 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.

The Board of Directors of Li Ning Company Limited announced that Ms. Yim Wai Yin, Lisa (Ms. Yim) has tendered her resignation as the Company Secretary of the Company with effect from May 1, 2013. The Company is in the process of identifying a suitable candidate to fill the vacancy of Company Secretary of the Company. The Company will make further announcement once such appointment is confirmed. During the interim period, Mr. Tsang, Terence Wah-Fung, the Chief Financial Officer of the Company, will oversee the company secretarial function of the Company with the assistance of professional advisers.

The Board of Directors of Li Ning Company Limited announced the appointment of Mr. Tsang, Terence Wah-Fung (Mr. Tsang) as the Chief Financial Officer effective April 18, 2013. As the Chief Financial Officer, 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. Mr. Tsang, aged 51, 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.