ANTA

Corporation with Board of Directors
China
Closing date: December 31
Date of the Last Annual General Meeting: May 11 2020
- E&B Fashion & Luxury

Governance leadership structure

Board of Directors

Ding SHIZHONG
Chair
Since almost 15 years

Other directorships

11 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 9.7 years
9.8 years for elected by shareholders

Directors
average age 55.6 years
55.6 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

6 members

Senior Management

Ding SHIZHONG
Chief Executive Officer
Since almost 15 years
Other directorships

Board & Leadership

Board of Directors

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