About Sun Art Retail

Corporate Governance

Board of Directors

Mr. SHEN Hui (Chief Executive Officer)

Mr. HUANG Ming-Tuan
Mr. Julian Juul WOLHARDT (Chairman)
Mr. Guannan WANG

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

 

Committee

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

Terms of Reference

Ms. Karen Yifen CHANG (Chairman)
Mr. Julian Juul WOLHARDT
Mr. HUANG Ming-Tuan
Mr. Charles Sheung Wai CHAN
Mr. YIH Lai Tak, Dieter

Terms of Reference

Mr. YIH Lai Tak, Dieter (Chairman)
Mr. HUANG Ming-Tuan
Mr. Guannan WANG
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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