The Board of Directors of Li Ning Company Limited announced that Mr. Zhang Zhi Yong has resigned as a non-executive director of the Company with effect from 6 October 2014 due to his personal and other business commitments. Mr. Zhang confirmed that he has no disagreement with the Board and there is nothing relating to his resignation that needs to be brought to the attention of The Stock Exchange of Hong Kong Limited or the shareholders of the company.
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