SUN ART RETAIL GROUP LIMITED 高鑫零售有限公司
Main board
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | He, Yi (1954) 何毅 | M | 66 | INEDIndependent Non-Executive Director | 2011-06-27 | 2021-01-31 |
| 2 | Murray, Desmond (1954) | M | 66 | INEDIndependent Non-Executive Director | 2011-06-27 | 2021-01-31 |
| 3 | Huang, Ming Tuan 黃明端 | M | 65 | CEOChief Executive Officer | 2019-12-11 | 2020-10-17 |
| 4 | Delom de Mezerac, Xavier Marie Alain | M | 64 | NEDNon-Executive Director | 2001-02-08 | 2020-12-19 |
| 5 | Chang, Karen Yi Fen 張挹芬 | F | 57 | INEDIndependent Non-Executive Director | 2011-06-27 | |
| 6 | Yih, Dieter Lai Tak 葉禮德 | M | 57 | INEDIndependent Non-Executive Director | 2019-12-11 | |
| 7 | Leclercq, Benoit Claude Francois Marie Joseph | M | 49 | NEDNon-Executive Director | 2012-09-12 | 2020-12-19 |
| 8 | Zhang, Daniel Yong 張勇 | M | 49 | NED, ChNon-Executive Director, Chairman | 2018-01-30 | 2020-10-17 |
| 9 | Blondé Ep. Bouvier, Isabelle Claudine Françoise | F | 48 | NEDNon-Executive Director | 2019-05-17 | 2020-12-19 |
| 10 | Bonte, Edgard Michel Marie | M | 48 | NEDNon-Executive Director | 2019-05-17 | 2020-12-19 |
| 11 | Chen, Jun (1973) 陳俊 | M | 47 | NEDNon-Executive Director | 2018-01-30 | 2020-12-19 |
Manager/adviser/other
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cho, Wing Han 曹詠嫻 | F | 53 | CoSecCompany Secretary | 2019-11-01 | 2022-05-24 |
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