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 68, 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.

SHEN, HuiExecutive Director and Chief Executive Officer

Mr. SHEN Hui (沈輝), aged 49, has over 20 years of extensive management experience in China’s retail industry. Since 2019, he has started his own business and acted as an independent consultant, offering coaching services to large corporations. From 2017 to 2018, he was the vice president of Fosun Tourism Group (a company listed on the Stock Exchange under the stock code 1992) and the managing director of its subsidiary, Meituo (美托).

Mr. Shen served as the general manager of hypermarkets operating under the Auchan banner of the Group from February 2016 to May 2017, responsible for the strategic direction and overall performance of the hypermarkets under the Auchan banner. Joining the Group as a section manager in 1999, Mr. Shen was involved in the initial stages of establishment of the Auchan banner in China and worked as a store manager and human resource director of Auchan China successively. He also had three years of working experience in Auchan France as a store manager from 2010 to 2013.

Mr. Shen received a bachelor’s degree in Management from the Harbin University of Science and Technology in 1996.

WAN, Desory Yiwen

WAN, Desory YiwenChief Financial Officer

Ms. Desory Yiwen WAN (萬伊文), aged 50, 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.

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