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

Head Office in the PRC
Dongshan Industrial Zone
Chidian Town, Jinjiang City
Fujian Province, PRC
Postcode: 362212

ANTA Operations Center
Yiai Road, Siming District
Xiamen, Fujian Province, PRC
Postcode: 361009

Principal Place of Business in Hong Kong
Unit 4408, 44/F, COSCO Tower
183 Queen's Road Central, Hong Kong

Board of Directors
Executive Directors
DING Shizhong (Chairman)
DING Shijia
LAI Shixian
WANG Wenmo
WU Yonghua
ZHENG Jie

Independent Non-Executive Directors
YEUNG Chi Tat
Dai Zhongchuan
LU Hong Te

Board Committees
Audit Committee
Yeung Chi Tat (Chairman)
Lu Hong Te
Dai Zhongchuan

Remuneration Committee
Ding Shizhong (Chairman)
Lu Hong Te
Dai Zhongchuan

Nomination Committee
Lu Hong Te (Chairman)
Yeung Chi Tat
Lai Shixian

Company Secretary
LING Shing Ping FCPA FCCA

Qualified Accountant
Ling Shing Ping FCPA FCCA

Authorised Representatives
Lai Shixian
Ling Shing Ping

Principal Bankers
Agricultural Bank of China
Industrial and Commercial Bank of China
Bank of China Limited
Bank of China (Hong Kong) Limited
China Construction Bank Hong Kong Branch
UBS AG

Auditors
KPMG, Certified Public Accountants

Legal Advisers
Norton Rose Hong Kong

Internal Control Review Adviser
SHINEWING Risk Services Limited

Cayman Islands Principal Share Registrar and Transfer Office
Butterfield Fund Services (Cayman) Limited
Butterfield House
68 Fort Street
P.O. Box 705
Grand Cayman KY1-1107
Cayman Islands

Public Relations Consultant
Hill & Knowlton Asia Limited

Hong Kong Branch Share Registrar and Transfer Office
Computershare Hong Kong Investor Services Limited
Shops 1712-1716, 17th Floor
Hopewell Centre
183 Queen's Road East, Wanchai
Hong Kong

HKEx Stock Code
2020

Share Information

Company Website
http://ir.anta.com
http://www.anta.com