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    Ding Shijiarong Served As Vice Chairman Of Anta Shoe Products Co., Ltd.

    2010/7/13 15:58:00 39

    Shoes

    On July 13th, the board of directors of the Anta Sports Products Limited ("our company") was pleased to announce that Mr. Ding Shih Jia ("Mr. Ding") was appointed Vice Chairman of the company in July 12, 2010.


    Mr. Ding, 45, is executive director and vice president of the company.

    He is mainly responsible for managing the footwear business of the group.

    Mr. Ding joined the group in July 1994 and has over ten years' experience in the Chinese sporting goods industry.

    In 2002 and 2004, he was awarded the title of "outstanding young entrepreneur in Quanzhou".

    Mr. Ding is Mr. Ding Shizhong's elder brother, Mr. Wang Wenmo's cousin and Mr. Lai Shixian's brother. They are executive directors of our company.


    As for the appointment of Mr. Ding as vice chairman of the company, Mr. Ding did not enter into any service contract with the company. Mr. Dante and our company signed a service contract for the executive director of the company in June 15, 2010.

    According to the company's articles of association, Mr. Ding's appointment must be turned off and eligible to be re elected at the AGM.

    According to the service contract, Mr. Ding's annual basic salary and gown together is RMB 500000 yuan.

    Mr. Ting also enjoys discretionary year-end bonus and other benefits and allowances.

    The total remuneration received by Mr. Ding will be determined by the board of directors on the basis of the recommendations of the Remuneration Committee ("Remuneration Committee"), its duties and responsibilities, and the relative market conditions. The Remuneration Committee will review the Remuneration Committee at the end of each financial year.


    On the current bull's day, according to the meaning of part XV of the securities and Futures Ordinance (the 571st chapter of the law of the Hongkong), Mr. Ding is regarded as having 1432900000 shares of the company's issued share capital (57.47%).


    In addition to the above disclosures, there are no other matters relating to the appointment of Mr. Ding and other matters of shareholders of the company, nor any information to be disclosed under the provisions of section 13.51 (2) (a) to (W) of the Securities Listing Rules of the stock exchange of Hongkong.


     

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