| Company Name | Sun Art Retail Group Limited |
| Registered Office | Room 1928, 19/F, Lee Garden One 33 Hysan Avenue, Causeway Bay 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 | No. 255, Jiangchang Xi 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 Director SHEN Hui (Chief Executive Officer) Non-Executive Directors HUANG Ming-Tuan Julian Juul WOLHARDT (Chairman) Guannan WANG Independent Non-Executive Directors Karen Yifen CHANG Charles Sheung Wai CHAN YIH Lai Tak, Dieter |
| Company Secretary | HO Hang Yu Helen |
| Auditors | PricewaterhouseCoopers Certified Public Accountants and Registered PIE Auditor 22/F, Prince's Building, 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 |
