Executive Directors

Mr. Ding Shizhong (丁世忠), aged 37, is the Chief Executive Officer, the Executive Director and the Chairman of the Group. He is also the President of the Group. He is primarily responsible for the overall corporate strategies, brand management, planning and business development of our Group.

Mr. Ding Shijia (丁世家), aged 43, is the Executive Director and the Vice President of the Group. He is primarily responsible for the management of our Group's footwear operations.

Mr. Lai Shixian (賴世賢), aged 33, is the Chief Operating Officer, the Executive Director and the Vice President of the Group. He is primarily responsible for the overall administrative management of the Group.

Mr. Wang Wenmo (王文默), aged 51, is the Executive Director and the Vice President of the Group. He is primarily responsible for the management of the Group's apparel operations.

Mr. Wu Yonghua (吳永華), aged 37, is the Executive Director and the Vice President of the Group. He is primarily responsible for the Group's sales and marketing management.

Company Secretary

Mr. Ling Shing Ping (凌昇平), aged 40, is the company secretary and qualified accountant of the Group. He is also the chief financial officer, vice president and investor relations officer of the Group and is responsible for our overall financial and accounting affairs, treasury and investor relations of the Group.

Independent Non-Executive Directors

Mr. Yeung Chi Tat (楊志達), aged 38, is the Independent Non-Executive Director of the Group and joined the Board in February 2007. He holds a bachelor's degree in business administration from the University of Hong Kong and a master's degree in professional accounting from Hong Kong Polytechnic University. He is the fellow member of the Hong Kong Institute of Certified Public Accountants and a member of the Institute of Chartered Accountants in England and Wales. He is also the president of the International Financial Management Association Hong Kong headquarters. He had previously worked at a major international accounting firm for over 10 years and possessed experience in auditing, corporate restructure and corporate financial services. He is the financial controller, qualified accountant and company secretary of Dynasty Fine Wines Group Limited (stock code: 828) and an independent non-executive director of Ta Yang Group Holdings Limited (stock code: 1991), both of which are listed on the Stock Exchange in Hong Kong.

Mr. Wong Ying Kuen, Paul (王應權), aged 52, is the Independent Non-Executive Director of the Group and joined the Board in February 2007. He has 17 years of experience in the sports media business since 1979. He graduated from Hong Kong Polytechnic University with a major in business administration in marketing. He is now the president leading the China operation of Infront Sports and Media Advertising (Beijing) Co., Ltd.

Mr. Lu Hong Te (呂鴻德), aged 47, is the Independent Non-Executive Director of the Group and joined the Board in February 2007. He holds a bachelor's degree in industrial management science from National Cheng Kung University, and a master's degree and a doctoral degree in marketing from the Graduate Institute of Business Administration of the College of Management of National Taiwan University. He is now a professor at the department of business administration of Chung Yuan Christian University in Taiwan, specializing in sales management and business competitive strategies. He also serves as a visiting professor at institutions including SGP International Management Academy, Nanyang Technological University's EMBA Center and Xiamen University's EMBA Center, and a consultant at institutions including the Chinese Association for Industrial Technology Advancement and Taiwan Entrepreneurs Society Taipei/Toronto. He is an independent non-executive director of three companies, namely Everlight Chemical Industrial Corporation (stock code: 1711) and Aiptek International Inc. (stock code: 6225) which are listed on the Taiwan Stock Exchange as well as Capxon International Electronic Company Limited (stock code: 469) which is listed on the Stock Exchange in Hong Kong. He is also an independent director of two other companies, namely Firich Enterprises Co., Ltd (stock code: 8076) and Lanner Electronics Inc. (stock code: 6245), the shares of which are traded in the Gre Tai Securities Market in Taiwan.