Sun Art Retail Group Limited - TodayIR.com

PROFILES OF DIRECTORS AND SENIOR MANAGEMENT
Non-Executive Directors
Mr CHENG Chuan-Tai (), aged 58, is the Chairman and a non-executive director of the Company.
Mr Cheng received a Master degree of Business Administration from National Taiwan University in 1981.
Mr Cheng has been a director of the Company since 28 April 2011. From 1992 to 1997, Mr Cheng has
been a general manager of Ruentex Construction & Development Co., Ltd, where he was in charge of
overseeing its business operations. Mr Cheng has been involved in the business and operational strategies
of the Company since 2001 as the legal representative of the then directors, Ruentex Development Co.,
Ltd. (“Ruentex Development”) and Kofu International Limited (“Kofu”). Mr Cheng has also been the
chairman of Trend Laser Technology Co., Ltd., a company which is in the business of micro-machining
services since 2001. He has also been a member of the coaching committee of RT-Mart Int’l since
2001, where he is responsible for supervising and supporting its management team in the operations of
hypermarkets in Taiwan.
Mr Benoit, Claude, Francois, Marie, Joseph LECLERCQ, aged 41, was appointed as a non-executive
director of the Company on 12 September 2012. He has been a managing director of Crehol China
Consultancy Co., Ltd. (“Crehol China”) since 2011. Crehol China is an investment company of the Mulliez
Family in PRC. The Mulliez Family comprises Mr Gerard Mulliez, who is the founder of Groupe Auchan and
other members of the family in France, who hold interests in various companies under Groupe Auchan, one
of the two ultimate controlling shareholders of the Company. Through various companies under Groupe
Auchan, the Mulliez Family conducts or pursues various business interests in hypermarket operations,
supermarket operations, real estate development, banking and e-commerce.
Mr Leclercq has been the president of Jungle & MTL Holdings, a company incorporated in the U.S.A. since
1993. Mr Leclercq is also a co-owner of (i) MTL, a weaving decoration production factory in the U.S.A.;
(ii) Breteuil, a company which is a fabric furnishing agent in the U.S.A.; (iii) IPM US, a design company
and converter in decoration in the U.S.A.; and (iv) Bayart Tissage, a design company and converter in
decoration in France. Moreover, Mr Leclercq has been a chief executive officer in charge of coaching at
Donghia, a company engaged in high end upholstery in the U.S.A. since 2005.
Mr Leclercq received a Bachelor of Arts major in international marketing and finance from Middlesex
University in London in 1992 and a CESEM degree from Reims Management School in 1992.
Mr Leclercq does not have any relationship with any directors or senior management or substantial
shareholders or controlling shareholders of the Company except that he is one of the family members of
the Mulliez Family.
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Sun Art Retail Group Limited
Annual Report 2012