Target Corporation

Submitted by: Submitted by

Views: 260

Words: 12602

Pages: 51

Category: Business and Industry

Date Submitted: 05/05/2013 10:05 AM

Report This Essay

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

2

HIGHLIGHTS OF INTERIM RESULTS

For the six months ended 30 June 2012 2011 RMB million RMB million Unaudited Turnover Gross...