LI NING — Ethics & Boards

Corporation with Board of Directors
Beijing, China
Closing date: December 31
Date of the Last Annual General Meeting: June 13, 2024
- E&B Fashion & Luxury
- CDP Climate Change (D) ,
- Fashion Transparency Index (22,25)

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Governance leadership structure

Board of Directors

Ning LI
Chair
Since about 5 years

Other directorships

7 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 11.3 years
11.7 years for elected by shareholders

Directors
average age 58.5 years
58.8 years for elected by shareholders

Chair and CEO roles are combined:
Is there a Lead Independent Director?	No
Majority of independent members in the Audit Committee?	Yes

10 members

Senior Management

Ning LI
Co-CEO
Since about 5 years
Other directorships

Takeshi KOSAKA
Co-CEO
Since about 5 years
Other directorships

Board & Leadership

Board of Directors

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