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Sun Art Retail Group Limited
(Incorporated in Hong Kong with limited liability)

Corporate Information              

Company Name Sun Art Retail Group Limited
Registered Office Level 54, Hopewell Centre
183 Queen's Road East
Hong Kong
Branch Office in Hong Kong Suite No. 02, 22/F, Sino Plaza
255-257 Gloucester Road
Causeway Bay
Hong Kong
Place of Business in the People's Republic of China 6th Floor, No. 165 Long Kou Road
Yangpu District, 200090 Shanghai
China
Sector Retail
Web Site Address http://www.sunartretail.com
Phone Number (852) 2980 1888
Fax Number (852) 2861 0285
Email Address gu.xiaobei@auchan.com
Financial Year End December 31
Board of Directors Executive Director
Ludovic, Frédéric, Pierre HOLINIER (Chief Executive Officer)

Non-Executive Directors
ZHANG Yong (Chairman)
Benoit, Claude, Francois, Marie, Joseph LECLERCQ
Xavier, Marie, Alain DELOM de MEZERAC
Wilhelm, Louis HUBNER
CHEN Jun

Independent Non-Executive Directors
Karen Yifen CHANG
Desmond MURRAY
HE Yi
Company Secretary CHAN Wai Ling, FCIS, FCS (PE)
Auditors KPMG
Certified Public Accountants
8th Floor, Prince's Building
10 Chater Road, Central
Hong Kong
Legal Advisor Herbert Smith Freehills
23rd Floor, Gloucester Tower
15 Queen's Road Central
Hong Kong
Hong Kong Share Registrar Computershare Hong Kong Investor Services Limited
Shops 1712-1716, 17th Floor
Hopewell Centre
183 Queen's Road East, Wanchai
Hong Kong
HKEX Stock Code 6808
Listing Date 27th July, 2011

updated 29th June, 2018


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