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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 5/F, Manulife Place
348 Kwun Tong Road, Kowloon
Hong Kong
Branch Office in Hong Kong 25/F, Tower One, Times Square
1 Matheson Street
Causeway Bay
Hong Kong
Place of Business in the People's Republic of China No. 255, Jiangchang Xi Road
Jing'an District, Shanghai
China
Sector Retail
Web Site Address http://www.sunartretail.com
Phone Number (852) 2980 1888
Fax Number (852) 2861 0285
Email Address investor@sunartretail.com
Financial Year End March 31
Board of Directors Executive Directors
LIN Xiaohai (Chief Executive Officer)

Non-Executive Directors
HUANG Ming-Tuan (Chairman)
HAN Liu
LIU Peng

Independent Non-Executive Directors
Karen Yifen CHANG
Charles Sheung Wai CHAN
Dieter YIH
Company Secretary HO Hang Yu Helen
Auditors PricewaterhouseCoopers
Certified Public Accountants and
Registered PIE Auditor

22/F, Prince's Building, 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 15th August, 2022


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