SUN ART RETAIL GROUP LIMITED 高鑫零售有限公司
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Baroukh, Philippe David | M | 67 | NED, Vice ChNon-Executive Director, Vice Chairman | 2010-12-10 | 2015-12-11 |
| 2 | Blondé Ep. Bouvier, Isabelle Claudine Françoise | F | 53 | NEDNon-Executive Director | 2019-05-17 | 2020-12-19 |
| 3 | Bonte, Edgard Michel Marie | M | 53 | NEDNon-Executive Director | 2019-05-17 | 2020-12-19 |
| 4 | Chan, Charles Sheung Wai 陳尚偉 | M | 71 | INEDIndependent Non-Executive Director | 2021-01-31 | |
| 5 | Chang, Karen Yi Fen 張挹芬 | F | 62 | INEDIndependent Non-Executive Director | 2011-06-27 | |
| 6 | Chen, Chi Chuan 陳志全 | M | 68 | DirDirector | 2011-04-28 | 2011-06-27 |
| 7 | Chen, Jun (1973) 陳俊 | M | 52 | NEDNon-Executive Director | 2018-01-30 | 2020-12-19 |
| 8 | Cheng, Chuan Tai 鄭銓泰 | M | 70 | NED, ChNon-Executive Director, Chairman | 2011-04-28 | 2018-01-30 |
| 9 | Delom de Mezerac, Xavier Marie Alain | M | 69 | NEDNon-Executive Director | 2001-02-08 | 2020-12-19 |
| 10 | Dubrulle, Christophe Maurice Paule Marie | M | 80 | NEDNon-Executive Director | 2001-02-08 | 2012-09-12 |
| 11 | Han, Liu (1988) 韓鎏 | M | 37 | NEDNon-Executive Director | 2021-11-01 | 2025-02-27 |
| 12 | He, Yi (1954) 何毅 | M | 71 | INEDIndependent Non-Executive Director | 2011-06-27 | 2021-01-31 |
| 13 | Holinier, Ludovic Frederic Pierre | M | 57 | CEOChief Executive Officer | 2017-07-11 | 2019-05-17 |
| 14 | Hsu, Sheng Yu 徐盛育 | M | 69 | DirDirector | 2011-04-28 | 2011-06-27 |
| 15 | Huang, Ming Tuan 黃明端 | M | 70 | EDExecutive Director | 2011-04-28 | 2018-01-30 |
| CEOChief Executive Officer | 2019-12-11 | 2020-10-17 | ||||
| Ch, CEOChairman, Chief Executive Officer | 2020-10-17 | 2021-05-10 | ||||
| NED, ChNon-Executive Director, Chairman | 2021-05-10 | 2025-02-27 | ||||
| NEDNon-Executive Director | 2025-02-27 | 2025-03-06 | ||||
| NEDNon-Executive Director | 2025-03-06 | 2025-03-27 | ||||
| 16 | Hubner, Wilhelm Louis | M | 63 | NEDNon-Executive Director | 2015-12-11 | 2019-05-17 |
| 17 | Leclercq, Benoit Claude Francois Marie Joseph | M | 54 | NEDNon-Executive Director | 2012-09-12 | 2020-12-19 |
| 18 | Li, Yonghe 李永和 | M | 54 | NEDNon-Executive Director | 2020-12-22 | 2021-08-10 |
| 19 | Lin, Xiaohai 林小海 | M | 54 | EDExecutive Director | 2020-12-22 | 2021-05-10 |
| CEOChief Executive Officer | 2021-05-10 | 2024-03-26 | ||||
| 20 | Liu, Peng (1975) 劉鵬 | M | 50 | NEDNon-Executive Director | 2022-03-03 | 2024-04-30 |
| 21 | Mei, Mengxue 梅夢雪 | F | 32 | NEDNon-Executive Director | 2025-03-27 | |
| 22 | Mercier, Bruno Robert | M | 65 | CEOChief Executive Officer | 2001-02-08 | 2017-07-11 |
| 23 | Mulliez, Jean Marie Vianney Bertrand Chantal | M | 62 | NEDNon-Executive Director | 2001-02-08 | 2011-06-27 |
| 24 | Murray, Desmond (1954) | M | 71 | INEDIndependent Non-Executive Director | 2011-06-27 | 2021-01-31 |
| 25 | Qin, Yuehong 秦跃紅 | F | 48 | NEDNon-Executive Director | 2024-05-21 | 2025-02-27 |
| 26 | Shen, Hui (1974) 沈輝 | M | 51 | CEOChief Executive Officer | 2024-03-27 | |
| 27 | Tseng, Ta Mon 曾達夢 | M | 68 | DirDirector | 2011-04-28 | 2011-06-27 |
| 28 | Wang, Guannan (1988) 王冠男 | F | 37 | NEDNon-Executive Director | 2025-03-06 | |
| 29 | Wolhardt, Julian Juul 華裕能 | M | 52 | NED, ChNon-Executive Director, Chairman | 2025-03-06 | |
| 30 | Xu, Toby Hong 徐宏 | M | 52 | NEDNon-Executive Director | 2020-12-22 | 2022-03-03 |
| 31 | Yih, Dieter Lai Tak 葉禮德 | M | 62 | INEDIndependent Non-Executive Director | 2019-12-11 | |
| 32 | Zhang, Daniel Yong 張勇 | M | 54 | NED, ChNon-Executive Director, Chairman | 2018-01-30 | 2020-10-17 |
| NEDNon-Executive Director | 2020-10-17 | 2020-12-19 | ||||
Manager/adviser/other
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Wai Ling (Tricor) 陳蕙玲 | F | 58 | CoSecCompany Secretary | 2016-08-10 | 2019-11-01 |
| 2 | Chausse, Jean | M | 62 | CFOChief Financial Officer | 2016-11-14 | 2019 |
| 3 | Cho, Wing Han 曹詠嫻 | F | 58 | CoSecCompany Secretary | 2019-11-01 | 2022-05-24 |
| 4 | Ho, Helen Hang Yu 何幸諭 | F | CoSecCompany Secretary | 2022-05-24 | ||
| 5 | Ho, Siu Pik 何小碧 | F | 61 | CoSecCompany Secretary | 2016-08-10 | |
| 6 | Huang, Ming Tuan 黃明端 | M | 70 | CEO Non-DirChief Executive Officer, Non-Director | 2019-05-17 | 2019-12-11 |
| 7 | Paufichet, Jean Patrick | M | 73 | CFOChief Financial Officer | 2016-11-14 |
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