About XTEP

XTEP Xperience

XTEP shoes are a runner's favorite choice. Our narrative is one defined by a legacy of tireless research and development, with a singular focus on advancing material technology for footwear and apparel. Central to our triumph is the artful fusion of style and innovation. Whether you are a devoted runner in search of peak performance, an individual who prizes street style and comfort, or a training enthusiast at any proficiency level, XTEP stands as the epitome of comprehensive coverage. In every corner of the globe, we aim to create an experience that resonates with runners of all backgrounds and aspirations. We recognize that the path each runner treads is unique, and we offer the perfect blend of performance, style, and functionality that caters to this individuality. Our global mission is a journey—a journey alongside every runner, from the starting line to the finish, and every step in between.

XTEP Xperience

Corporate Info

BOARD OF DIRECTORS

Executive Directors
Ding Shui Po

(Chairman, Chief Executive Officer and Authorized Representative)

Ding Mei Qing
Ding Ming Zhong
Non-executive Director
Tan Wee Seng
Independent Non-executive Directors
Bao Ming Xiao
Wu Ka Chee, Davy
Chan Yee Wah

BOARD COMMITTEES

Audit Committee
Chan Yee Wah (Chairlady)
Tan Wee Seng
Bao Ming Xiao
Wu Ka Chee, Davy
Remuneration Committee
Wu Ka Chee, Davy (Chairman)
Ding Mei Qing
Bao Ming Xiao
Nomination Committee
Ding Shui Po (Chairman)
Tan Wee Seng
Wu Ka Chee, Davy
Sustainability Committee
Tan Wee Seng (Chairman)
Ding Shui Po
Ding Mei Qing

Chan Yee Wah

COMPANY SECRETARY

Yeung Lo Bun , FCPA

AUTHORIZED REPRESENTATIVES

Ding Shui Po
Yeung Lo Bun

REGISTERED OFFICE

Cricket Square, Hutchins Drive
P.O. Box 2681, Grand Cayman KY1-1111
Cayman Islands

PRINCIPAL PLACE OF BUSINESS IN HONG KONG

Unit A, 27/F, Tower A
Billion Centre, 1 Wang Kwong Road
Kowloon Bay, Kowloon, Hong Kong

HEAD OFFICE IN THE PRC

Xiamen Xtep Tower, No. 89 Jiayi Road, Guanyinshan
Siming District, Xiamen, Fujian Province, PRC
Postal Code 361008

LEGAL ADVISER AS TO HONG KONG LAWS

Loeb & Loeb LLP

AUDITOR

Ernst & Young

CAYMAN ISLANDS PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE

Suntera (Cayman) Limited
Suite 3204, Unit 2A
Block 3, Building D
P .O . Box 1586, Gardenia Court
Camana Bay, Grand Cayman, KY1 - 1100

HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE

Computer Share Hong Kong Investor Services Limited
Shops 1712-1716,
17/F, Hopewell Centre
183 Queen’s Road East
Wanchai, Hong Kong

PRINCIPAL BANKERS

Bank of China
Bank of East Asia
China Construction Bank
China Minsheng Bank
Hang Seng Bank

COMPANY WEBSITE

www.xtepindia.com

Corporate Governance Report

View Report

Report of the Directors

View Report