Sun Art Retail Group Limited - TodayIR.com

PROFILES OF DIRECTORS AND SENIOR MANAGEMENT
Mr HSU Sheng-Yu (), aged 57, is the chief financial officer of the group of subsidiaries operating
under the “RT-Mart” banner of the Group in China. He is responsible for the financial, controlling and
legal matters of our operations under our “RT-Mart” banner. Prior to joining the Group in 1999, Mr Hsu
has been with Ruentex (1) , one of the two ultimate controlling shareholders of the Group. From 1983 to
1999, Mr Hsu held various positions in Ruentex’s operations in Taiwan, including the position of finance
manager, vice general manager, general manager and chairman in Ruentex Industries, Xinye Construction
Co., Ltd (), Ruentex Construction and Engineer Co., Ltd () and
Runhong Engineering Co., Ltd () respectively. Mr Hsu is also a director of Shanghai
RT-Mart, a subsidiary of the Group.
Mr Olivier SOULE-DE-BAS, aged 48, is the chief executive officer of ACI. He is responsible for the
strategic direction and overall performance of ACI. Prior to joining the Group in 2007, Mr Soule-De-Bas
has been with Groupe Auchan, one of the two ultimate controlling shareholders of the Group. From 1986
to 1997, Mr Soule-De-Bas held various positions in Groupe Auchan’s operations in France, including the
position of section manager, financial controller and division manager. From 1997 to 2005, Mr Soule-
De-Bas was based in China and was involved in the initial stages of the establishment of our “Auchan”
hypermarkets in China where he worked as a financial controller. He also worked as a store manager
and a general manager respectively during this period. From 2005 to 2007, Mr Soule-De-Bas was based
in Taiwan where he was the chief financial officer of RT-Mart Int’l. Mr Soule-De-Bas received a degree of
Higher Accounting and Financial Education from the Education Ministry in Bordeaux in France in 1990
(DESCF).
Mr CHIANG Yeong-Fang (), aged 56, is the chief executive officer of the group of subsidiaries
operating under the “RT-Mart” banner in China, where his responsibilities include the management of
hypermarkets complexes as well as the formulation of strategies for our business operations under the
RT-Mart” banner. Prior to joining the Group in 2001, Mr Chiang has been with Ruentex, one of the two
ultimate controlling shareholders of the Group. From 2000 to 2001, Mr Chiang was the vice-general
manager of Ruentex Industries, where he was responsible for general operational matters of the group
of companies under Ruentex Industries, including procurement, operational efficiency management of
the group’s factories, human resource and administration. From 1979 to 2000, Mr Chiang was a career
army officer with the army of the Republic of China. Mr Chiang is also a director of Shanghai RT-Mart,
one of the subsidiaries of the Group.
Company Secretary
Ms HO Siu Pik (), FCIS, FCS (PE), aged 49, is the company secretary of the Company. Ms Ho is a
director of Corporate Services Division of Tricor Services Limited and a fellow member of both the Institute
of Chartered Secretaries and Administrators and The Hong Kong Institute of Chartered Secretaries. Ms
Ho has over 20 years of experience in the company secretarial area. Ms Ho is currently the joint company
secretary of China Molybdenum Company Limited (stock code: 3993), SITC International Holdings
Company Limited (stock code: 1308) and Yashili International Holdings Limited (stock code: 1230), and
the company secretary of China Polymetallic Mining Limited (stock code: 2133). Ms Ho was the joint
company secretary of Sands China Ltd. (stock code: 1928) from 14 October 2009 to 13 April 2011.
Note:
(1) Ruentex Development, Ruentex Industries, Concord Greater China Limited (“CGC”) and Kofu collectively, one
of the two ultimate controlling shareholders of the Group.
Sun Art Retail Group Limited
Annual Report 2012
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