About Sun Art Retail

Corporate Governance

Board of Directors

Mr. SHEN Hui (Chief Executive Officer)

Mr. HUANG Ming-Tuan (Chairman)
Mr. HAN Liu
Mr. LIU Peng

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

 

Committee

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

Terms of Reference

Ms. Karen Yifen CHANG (Chairman)
Mr. HUANG Ming-Tuan
Mr. Charles Sheung Wai CHAN
Mr. Dieter YIH

Terms of Reference

Mr. Dieter YIH (Chairman)
Mr. HUANG Ming-Tuan
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
Environmental Social and Governance Management Committee of the Board of Directors Charter

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