The board of directors of ANTA Sports Products Limited announced that in order to comply with the forthcoming amendments to the Rules Governing the Listing of Securities on the Stock Exchange of Hong Kong Limited which will be effective on April 1, 2012, Mr. Ding Shizhong ceased to be the chairman of the remuneration committee of the company and Mr. Lu Hong Te has been appointed as the new chairman of the Remuneration Committee with effect from March 9, 2012.