ANTA Sports Products Limited announced that Mr. Bi Mingwei ("Mr. Bi") has been appointed as an executive director of the Company with effect from 1 July 2021. Mr. Bi Mingwei aged 49, is currently a vice president of the Group and a director of certain subsidiaries of the Group. He is primarily responsible for various middle and back office functions of the Group including operation financial management, business process and information management and logistics management, etc. He joined the Group in May 2007 and has over 20 years of experience in financial management and the sportswear industry. He is a non-practicing member of the Chinese Institute of Certified Public Accountants. Mr. Bi is a Fujian Province People's Congress deputy. Mr. Bi is appointed by way of a service agreement with a term of 3 years. The Board announced that Ms. Wang Jiaqian ("Ms. Wang") has been appointed as an independent non-executive director, a member of the audit committee, the risk management committee and the remuneration committee of the Company respectively with effect from 1 July 2021. Ms. Wang Jiaqian is currently Director of Planning and Governance of Chanel Asia Pacific and a member of Executive Leadership Committee of Chanel Mainland China of Chanel Limited, leading strategic planning cycle and client-centric data transformation businesses. She was employed by Boston Consulting Group, a global management consulting firm, from September 2010 to June 2019 with her last position as Managing Director and Global Partner. She has over 15 years of experience in strategy and business consulting in retail and consumer products sector. Ms. Wang is appointed by way of a letter of appointment with a term of 3 years.