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Sun Art Retail Group Limited
(Incorporated in Hong Kong with limited liability) Stock Code: 6808
Interim Report 2012
Sun Art Retail Group Limited Interim Report 2012
CORPORATE INFORMATION
1
DIRECTORS
Executive Directors Bruno Robert MERCIER (Chief Executive Officer) HUANG Ming-Tuan Non-Executive Directors CHENG Chuan-Tai (Chairman) Christophe Maurice Paule Marie Joseph DUBRULLE Philippe David BAROUKH Xavier Marie Alain DELOM de MEZERAC Independent Non-Executive Directors Karen Yifen CHANG HE Yi Desmond MURRAY
REGISTERED OFFICE IN HONG KONG
Level 28, Three Pacific Place 1 Queen’s Road East, Hong Kong
PLACE OF BUSINESS IN THE PEOPLE’S REPUBLIC OF CHINA (THE “PRC” OR “CHINA”)
6th Floor, No. 165 Long Kou Road Yangpu District, 200090, Shanghai, China
LEGAL ADVISOR
Herbert Smith 23rd Floor, Gloucester Tower 15 Queen’s Road Central Hong Kong
AUDIT COMMITTEE
Desmond MURRAY (Chairman) CHENG Chuan-Tai Xavier Marie Alain DELOM de MEZERAC Karen Yifen CHANG HE Yi
HONG KONG SHARE REGISTRAR
Computershare Hong Kong Investor Services Limited Shops 1712-1716, 17th Floor Hopewell Centre 183 Queen’s Road East Wanchai Hong Kong
REMUNERATION COMMITTEE
Karen Yifen CHANG (Chairman) CHENG Chuan-Tai Philippe David BAROUKH HE Yi Desmond MURRAY
COMPLIANCE ADVISER
Anglo Chinese Corporate Finance, Limited 40th Floor, Two Exchange Square 8 Connaught Place Central Hong Kong
NOMINATION COMMITTEE
HE Yi (Chairman) Philippe David BAROUKH CHENG Chuan-Tai Karen Yifen CHANG Desmond MURRAY
AUDITORS
KPMG Certified Public Accountants 8th Floor, Prince’s Building 10 Chater Road Central Hong Kong
COMPANY SECRETARY
HO Siu Pik,
FCIS, FCS (PE)
COMPANY’S WEBSITE
www.sunartretail.com
AUTHORISED REPRESENTATIVES
Bruno Robert MERCIER HO Siu Pik
STOCK CODE
6808
Sun Art Retail Group Limited Interim Report 2012
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HIGHLIGHTS OF INTERIM RESULTS
For the six months ended 30 June 2012 2011 RMB million RMB million Unaudited Turnover Gross...