About Sun Art Retail

Management

Peter Huang, Ming-Tuan

Peter HUANG, Ming-TuanChairman of the Board and Non-Executive Director

Mr. HUANG Ming-Tuan (黄明端), aged 66, is currently the chairman of the Board and has been re-designated as a Non-executive Director with effect from 10 May 2021. Mr. Huang is also a director of certain subsidiaries of the Company. He is responsible for the overall strategic planning and management of the Group. Mr. Huang was a director of the Company during the period from 28 April 2011 to 30 January 2018. He joined the Group in 2001 and was appointed as the chief executive officer of RT-Mart Limited Shanghai where he was responsible for devising and implementing its overall strategies and the supervision of its business operations. Mr. Huang had been involved in the business and operational strategies of the Company.

Prior to joining the Group in 2001, Mr. Huang was the general manager of Ruentex Industries Limited from 1991 to 1997, where he was responsible for devising and implementing its overall strategies and the supervision of its business operations. From 1997 to 2000, Mr. Huang was the general manager of RT-Mart International Ltd.

Mr. Huang received a Master of Business Administration from the College of Management, National Taiwan University in 1984.

LIN Xiaohai

LIN, XiaohaiExecutive Director and Chief Executive Officer

Mr. LIN Xiaohai (林小海), aged 49, is an Executive Director of the Company since 22 December 2020 and the Chief Executive Officer of the Company since 10 May 2021. Mr. Lin is also a director of certain subsidiaries of the Company. He is responsible for formulating the overall corporate strategies, financial objectives and direction of the Group. Mr. Lin is currently the vice-president of Alibaba Group Holding Limited (“Alibaba Group”, a company with its American depositary shares listed on the New York Stock Exchange under the stock code BABA, and its ordinary shares listed on the Stock Exchange under the stock code 09988) and the general manager of Alibaba LST (a shopping platform operated by Alibaba Group) since July 2016. He has also been appointed as the general manager, legal representative and director of Hangzhou Yuanmao E-Commerce Co., Ltd* (杭州源貓電子商務有限公司) (a member of the Alibaba Group) since September 2017.

Before joining the Alibaba Group, Mr. Lin served as the director of the sales and marketing department for Greater China from September 2013 to September 2014 and vice-president of the sales department for Greater China from September 2014 to June 2016 at P&G (China) Marketing Co., Ltd* (寶潔(中國) 營銷有限公司).

Mr. Lin received a bachelor’s degree in light chemistry (majoring in pulp paper making) from South China University of Technology in 1994.

WAN, Desory Yiwen

WAN, Desory YiwenChief Financial Officer

Ms. Desory Yiwen WAN (萬伊文), aged 47, is the Chief Financial Officer of the Company. She received a master degree from Oxford Brookes University, and has extensive experience in financial management and strategic development fields.

Ms. Wan worked in Yum! China, Gensler Design Co., Ltd, C&A China, Yiguo E-Commerce Co., Ltd and Starbucks sequentially, holding positions overseeing overall financial management.

Ms. Wan joined Alibaba Group in September 2019. Since March 2020, Ms. Wan worked in RT-Mart China as the Vice General Manager of Finance department. Since January 2021, Ms. Wan was appointed as Chief Financial Officer of the Group and General Manager of Finance department of RT-Mart China.