28 Jun 2017,
  • HSI:
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    HSCI:
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    HKSPLC25:
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    HKSPGEM:
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  • HSCEI:
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    HSCCI:
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    HSFML25:
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    H-FIN:
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  • Hang Seng Index
  • 25,683.50

  • -156.49 (-0.61%)
HSCI 10,408.2 -89.9
HKSPLC25 32,777.0 -213.4
HKSPGEM 283.1 -2.5
HSCEI 10,408.2 -89.9
HSCCI 3,998.1 -18.9
HSFML25 8,783.6 -67.6
H-FIN 16,509.6 -134.2
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Xtep International Holdings Limited (01368.HK)

Sporting Goods

INTRADAY CHART

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FINANCIAL REPORTSmore

2016 (AR)
2016 (IR)
2015 (AR)

PRESENTATIONSmore

  • 2016 Interim ...
    2016
  • 2015 Annual R ...
    2016
  • 2014 Annual R ...
    2015
Xtep International Holdings Limited is a leading domestic fashion sportswear enterprise in the PRC, primarily engaged in the design, development, manufacturing and marketing of sportswear products, covering footwear, apparel and accessories. All sportswear products are distributed under their own Xtep and licensed Disney Sport brands. By combining influences from sports and fashion they have been developing product ranges that have proven to be very popular amongst their target segment of young fashion conscious consumers...
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MS. DING MEI QING - Executive Director & Vice President

Ms. Ding Mei Qing (丁美清), aged 44, is our executive Director and a vice president of the Company. Ms. Ding has over 18 years of experience in the sportswear industry and is primarily responsible for the management of the footwear operation of the Group. She is also responsible for the design and technology development of the Group and has led our design team in creating a number of special collections of footwear under our XTEP that successfully appeal to the trendy and youthful mass market segment. Ms. Ding joined the Group in 1999 and is currently also a deputy general manager, a director and a vice president of various subsidiaries of the Group. Ms. Ding participated in an entrepreneurship program offered by Tsinghua University (清華大學) in 2006. She is the daughter of Mr. Ding Jin Chao, the sister of Mr. Ding Shui Po and Mr. Ding Ming Zhong and the wife of Mr. Lin Zhang Li.

MR. DING MING ZHONG - Executive Director & Vice President

Mr. Ding Ming Zhong (丁明忠), aged 40, is our executive Director and a vice president of the Company. He has over 18 years of experience in the sportswear industry and is primarily responsible for the management of the accessories business of the Group. Mr. Ding joined the Group in 1999 and is currently also a deputy general manager and a vice president of various subsidiaries of the Group. He participated in entrepreneurship programs offered by Peking University (北京 大學) and Tsinghua University (清華大學) in 2004 and 2006, respectively. He is the son of Mr. Ding Jin Chao, a brother of Mr. Ding Shui Po and Ms. Ding Mei Qing and a brother-in-law of Mr. Lin Zhang Li.

MR. HO YUI POK, ELEUTHERIUS - Executive Director, Chief Financial Officer, Company Secretary, Investor Relations Officer and Authorised Representative

Mr. Ho Yui Pok, Eleutherius (何睿博), aged 51, joined the Group in 2007 and was later appointed as an executive Director of the Company on 29 March 2010. Mr. Ho is also the chief financial officer, investor relations spokesperson and authorized representative of the Company. He is also the company secretary of the Company. He has over 27 years of experience in auditing, accounting and financial management and is primarily responsible for the Group’s overall financial and accounting affairs and investor relations. Mr. Ho graduated from the University of Kent (肯特大學) at Canterbury, England with a bachelor’s degree in accounting in 1987 and a master’s degree in management science in 1989. Prior to joining the Group, he was a chief financial officer, company secretary and authorized representative of GST Holdings Limited from 2005to 2007, and a financial controller of EC-Founder (Holdings) Co., Ltd. from 2000 to 2005, a company listed on the Main Board of the Hong Kong Stock Exchange. In addition, he worked for an international accounting firm as a manager from 1994 to 1996. He is a fellow member of the Institute of Chartered Accountants in England and Wales, a fellow member of the Hong Kong Institute of Certified Public Accountants, and an associate member of the Hong Kong Institute of Directors.
 
In 2016, Mr. Ho received the Best CFO (Overall in Consumer Discretionary Sector) Award presented by Institutional Investor, Directors Of the Year Awards 2016 by The Hong Kong Institute of Directors; and Best IR by CFO Award presented by HKIRA.

MR. TAN WEE SENG - Independent non-executive Director

Mr. Tan Wee Seng (陳偉成), aged 61, was appointed as a non-executive Director of the Company on 29 March 2010. Mr. Tan is a professional in value and business management consultancy. He is an independent non-executive director and chairman of the audit committee of Sa Sa International Holdings Limited, an independent non-executive director and chairman of the remuneration committee of Biostime International Holdings Limited and an independent nonexecutive director and chairman of audit committee of Sinopharm Group Company Limited, and an independent nonexecutive director and chairman of the audit committee of CIFI Holdings (Group) Company Limited, all of these companies are listed on the Main Board of Hong Kong Stock Exchange. He is also an independent director and chairman of the audit committee of ReneSola Ltd. whose shares are listed on the NYSE, and a board member of Beijing City International School, an academic institution in Beijing. Mr. Tan has been an independent director and chairman of audit committee for 7 Days Group Holdings Limited listed in the NYSE from November 2009 to July 2013 on which it was privatized. Mr. Tan was also the chairman of special committee for privatization of the 7 Days Group Holdings Limited from October 2012 to July 2013.
 
 
Mr. Tan has over 37 years of experience in financial management, corporate finance, merger and acquisition, business management and strategy development. He has also held various management and senior management positions in a number of multi-national and Chinese corporations. From 2003 to 2008, he was an executive director, chief financial officer and company secretary of Li Ning Company Limited, the shares of which are listed on the Main Board of Hong Kong Stock Exchange. From 1999 to 2002, he was the senior vice president of Reuters for China, Mongolia and North Korea regions, and the chief representative of Reuters in China. Prior to that, he had served as the managing director of AFE Computer Services Limited, a Reuters subsidiary in Hong Kong mainly engaged in domestic equity and financial information services, and as the director of Infocast Pty Limited, a Reuters subsidiary in Australia and as the regional finance manager of Reuters East Asia. Mr. Tan is a professional accountant and a fellow member of both the Chartered Institute of Management Accountants in the United Kingdom and the Hong Kong Institute of Directors.

DR. GAO XIAN FENG - Independent non-executive Director

Dr. Gao Xian Feng (高賢峰), aged 54, was appointed as our independent non-executive Director on 24 January 2008. Dr. Gao is currently the executive officer of the Human Resources Management Research Centre at Peking University (北京大學 人本管理研究中心), and a guest professor of entrepreneurship programs at Peking University (北京大學), Tsinghua University (清華大學), Party School of the Central Committee of Communist Party of China (中央黨校) and Fudan University (復 旦大學). Dr. Gao previously served as an associate professor at Shandong Economic University (山東經濟學院). He holds a bachelor’s degree in enterprise management from Shandong Economic University (山東經濟學院) and a doctor of law degree from the Peking University (北京大學).

DR. BAO MINGXIAO - Independent non-executive Director

Dr. Bao Ming Xiao (鮑明曉), aged 54, was appointed as our independent non-executive Director on 21 December 2012. Dr. Bao has over 24 years of experience in physical education. Dr. Bao was a professor of physical education theory at the Capital Institute of Physical Education from 1998 to 2000. He has been a researcher and the chairman of the Research Center of Physical Education Sociology and Science at the Research Institute of Physical Education and Science (體育科學研究所 體育社會科學研究中心) of the General Administration of Sport of China (國家體育總局) since 2001. In 2011, Dr. Bao was appointed as deputy chairman of the Second Sport Committee of China Sport Science Society (中國體育科學學會). Dr. Bao graduated from Anhui Normal University (安徽師範大學) with a bachelor’s degree in physical education in 1983. Dr. Bao then obtained a master’s degree in education and a doctorial degree in education from Shanghai University of Sport (上海體 育學院) in 1988 and 2005, respectively. In 2016, Dr. Bao was appointed as director of the China Sports Economy Research Center.

MR. HO YUI POK, ELEUTHERIUS - Executive Director, Chief Financial Officer, Company Secretary, Investor Relations Officer and Authorised Representative

Mr. Ho Yui Pok, Eleutherius (何睿博), aged 51, joined the Group in 2007 and was later appointed as an executive Director of the Company on 29 March 2010. Mr. Ho is also the chief financial officer, investor relations spokesperson and authorized representative of the Company. He is also the company secretary of the Company. He has over 27 years of experience in auditing, accounting and financial management and is primarily responsible for the Group’s overall financial and accounting affairs and investor relations. Mr. Ho graduated from the University of Kent (肯特大學) at Canterbury, England with a bachelor’s degree in accounting in 1987 and a master’s degree in management science in 1989. Prior to joining the Group, he was a chief financial officer, company secretary and authorized representative of GST Holdings Limited from 2005to 2007, and a financial controller of EC-Founder (Holdings) Co., Ltd. from 2000 to 2005, a company listed on the Main Board of the Hong Kong Stock Exchange. In addition, he worked for an international accounting firm as a manager from 1994 to 1996. He is a fellow member of the Institute of Chartered Accountants in England and Wales, a fellow member of the Hong Kong Institute of Certified Public Accountants, and an associate member of the Hong Kong Institute of Directors.
 
In 2016, Mr. Ho received the Best CFO (Overall in Consumer Discretionary Sector) Award presented by Institutional Investor, Directors Of the Year Awards 2016 by The Hong Kong Institute of Directors; and Best IR by CFO Award presented by HKIRA.

The Company is committed to the establishment of good corporate governance practices and procedures with a view to being a transparent and responsible organization that is open and accountable to the Shareholders. The Board strives to adhere to the principles of corporate governance and has adopted sound corporate governance practices to meet the legal and commercial standards, focusing on areas such as internal control, fair disclosure and accountability to all Shareholders to ensure the transparency and accountability of all operations of the Company. The Company believes that effective corporate governance is an essential factor for creating more value for its Shareholders. The Board will continue to review and improve the corporate governance practices of the Group from time to time to ensure that the Group is led by an effective Board, in order to optimize the returns for Shareholders.

 
Audit Committee

Tan Wee Seng (Chairman)
Gao Xian Feng
Bao Ming Xiao

 
Remuneration Committee

Gao Xian Feng (Chairman)
Ding Mei Qing
Bao Ming Xiao

 
Nomination Committee

Ding Shui Po (Chairman)
Tan Wee Seng
Gao Xian Feng

 
 
 

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WEBSITE

www.xtep.com.hk

COMPANY INFORMATION

Listed Date 03 Jun 2008

Address Suite 2401-2, 24th Floor,
Shui On Centre,
6-8 Harbour Road,
Wanchai, Hong Kong

Telephone (852) 2152-0333

Facsimile (852) 2153-0330

Email ir@xtep.com.hk

No. of Click Rate

137249