List of Directors and Their Roles and Functions

LI NING COMPANY LIMITED 李宁有限公司 (Incorporated in the Cayman Islands with limited liability) Stock Codes: 2331 (HKD counter) and 82331 (RMB counter) List of Directors and Their Roles and Functions With effect from 12 June 2024 the members of the board of directors (the “Board”) of Li Ning Company Limited are set out below: Executive Directors Mr. LI Ning (Executive Chairman and Joint Chief Executive Officer) Mr. KOSAKA Takeshi (Joint Chief Executive Officer) Mr. LI Qilin Independent non-executive Directors Mr. KOO Fook Sun Louis Ms. WANG Ya Fei Dr. CHAN Chung Bun Bunny Ms. WANG Yajuan There are three Board committees. The table below provides membership information of these committees on which each Board member serves: Board Audit Remuneration Nomination Committee Committee Committee Committee Director Mr. LI Ning - - Chairman Mr. KOSAKA Takeshi - - - Mr. LI Qilin - - - Mr. KOO Fook Sun Louis Chairman - - Ms. WANG Ya Fei Member Chairperson Member Dr. CHAN Chung Bun Bunny Member Member Member Ms. WANG Yajuan - Member - Hong Kong 12 June 2024