About Sun Art Retail

Corporate Governance

Board of Directors

Mr. LIN Xiaohai (Chief Executive Officer)

Mr. HUANG Ming-Tuan (Chairman)
Mr. XU Hong

Ms. Karen Yifen CHANG
Mr. Charles Sheung Wai CHAN
Mr. Dieter YIH

 

Committee

Mr. Charles Sheung Wai CHAN (Chairman)
M. XU Hong
Ms. Karen Yifen CHANG
Mr. Dieter YIH

Terms of Reference

Ms. Karen Yifen CHANG (Chairman)
M. XU Hong
Mr. Charles Sheung Wai CHAN
Mr. Dieter YIH

Terms of Reference

Mr. Dieter YIH (Chairman)
M. XU Hong
Ms. Karen Yifen CHANG
Mr. Charles Sheung Wai CHAN

Terms of Reference

 

List of Directors and Their Role and Function
List of Directors of Subsidiaries
List of Subsidiaries
Procedures for Shareholders to Propose a Person for Election as a Director
Communication with Shareholders