About Sun Art Retail

Company 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 25/F, Tower One, Times Square
1 Matheson Street
Causeway Bay
Hong Kong
Place of Business in the People's Republic of China 2/F, No. 19, Jiangchang Er 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)
XU Hong

Independent Non-Executive Directors
Karen Yifen CHANG
Charles Sheung Wai CHAN
Dieter YIH
Company Secretary CHO Wing Han
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