Li Ning Company Limited — Board/Management Information 2021

Jul 5, 2021

LI NING COMPANY LIMITED 李寧有限公司

(Incorporated in the Cayman Islands with limited liability) (Stock Code: 2331)

List of Directors and Their Roles and Functions

The members of the board of Directors (the “ Board ”) of Li Ning Company Limited as of the date hereof are set out below:

Executive Directors

Mr. LI Ning (Executive Chairman and Joint Chief Executive Officer) Mr. KOSAKA Takeshi (Joint Chief Executive Officer)

Mr. LI Qilin

Independent non-executive Directors

Mr. KOO Fook Sun, Louis Ms. WANG Ya Fei Dr. CHAN Chung Bun, Bunny

There are three Board committees. Membership information of these committees on which each Board member serves is set out below:

BoardCommitteeDirector	AuditCommittee	RemunerationCommittee	NominationCommittee
Mr. LI Ning	-	-	Chairman
Mr. KOSAKA Takeshi	-	-	-
Mr. LI Qilin	-	Member	-
Mr. KOO Fook Sun, Louis	Chairman	-	-
Ms. WANG Ya Fei	Member	Chairperson	Member
Dr. CHAN Chung Bun, Bunny	Member	Member	Member

Hong Kong, 5 July 2021