SUN ART RETAIL GROUP LIMITED 高鑫零售有限公司

Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2024
Position From Until
1 Baroukh, Philippe David M 66 NED, Vice ChNon-Executive Director, Vice Chairman 2010-12-10 2015-12-11
2 Blondé Ep. Bouvier, Isabelle Claudine Françoise F 52 NEDNon-Executive Director 2019-05-17 2020-12-19
3 Bonte, Edgard Michel Marie M 52 NEDNon-Executive Director 2019-05-17 2020-12-19
4 Chan, Charles Sheung Wai 陳尚偉 M 70 INEDIndependent Non-Executive Director 2021-01-31
5 Chang, Karen Yi Fen 張挹芬 F 61 INEDIndependent Non-Executive Director 2011-06-27
6 Chen, Chi Chuan 陳志全 M 67 DirDirector 2011-04-28 2011-06-27
7 Chen, Jun (1973) 陳俊 M 51 NEDNon-Executive Director 2018-01-30 2020-12-19
8 Cheng, Chuan Tai 鄭銓泰 M 69 NED, ChNon-Executive Director, Chairman 2011-04-28 2018-01-30
9 Delom de Mezerac, Xavier Marie Alain M 68 NEDNon-Executive Director 2001-02-08 2020-12-19
10 Dubrulle, Christophe Maurice Paule Marie M 79 NEDNon-Executive Director 2001-02-08 2012-09-12
11 Han, Liu (1988) 韓鎏 M 36 NEDNon-Executive Director 2021-11-01
12 He, Yi (1954) 何毅 M 70 INEDIndependent Non-Executive Director 2011-06-27 2021-01-31
13 Holinier, Ludovic Frederic Pierre M 56 CEOChief Executive Officer 2017-07-11 2019-05-17
14 Hsu, Sheng Yu 徐盛育 M 68 DirDirector 2011-04-28 2011-06-27
15 Huang, Ming Tuan 黃明端 M 69 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
16 Hubner, Wilhelm Louis M 62 NEDNon-Executive Director 2015-12-11 2019-05-17
17 Leclercq, Benoit Claude Francois Marie Joseph M 53 NEDNon-Executive Director 2012-09-12 2020-12-19
18 Li, Yonghe 李永和 M 53 NEDNon-Executive Director 2020-12-22 2021-08-10
19 Lin, Xiaohai 林小海 M 53 EDExecutive Director 2020-12-22 2021-05-10
CEOChief Executive Officer 2021-05-10 2024-03-26
20 Liu, Peng (1975) 劉鵬 M 49 NEDNon-Executive Director 2022-03-03 2024-04-30
21 Mercier, Bruno Robert M 64 CEOChief Executive Officer 2001-02-08 2017-07-11
22 Mulliez, Jean Marie Vianney Bertrand Chantal M 61 NEDNon-Executive Director 2001-02-08 2011-06-27
23 Murray, Desmond (1954) M 70 INEDIndependent Non-Executive Director 2011-06-27 2021-01-31
24 Qin, Yuehong 秦跃紅 F 47 NEDNon-Executive Director 2024-05-21
25 Shen, Hui (1974) 沈輝 M 50 CEOChief Executive Officer 2024-03-27
26 Tseng, Ta Mon 曾達夢 M 67 DirDirector 2011-04-28 2011-06-27
27 Xu, Toby Hong 徐宏 M 51 NEDNon-Executive Director 2020-12-22 2022-03-03
28 Yih, Dieter Lai Tak 葉禮德 M 61 INEDIndependent Non-Executive Director 2019-12-11
29 Zhang, Daniel Yong 張勇 M 53 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
2024
Position From Until
1 Chan, Wai Ling (Tricor) 陳蕙玲 F 57 CoSecCompany Secretary 2016-08-10 2019-11-01
2 Chausse, Jean M 61 CFOChief Financial Officer 2016-11-14 2019
3 Cho, Wing Han 曹詠嫻 F 57 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 60 CoSecCompany Secretary 2016-08-10
6 Huang, Ming Tuan 黃明端 M 69 CEO Non-DirChief Executive Officer, Non-director 2019-05-17 2019-12-11
7 Paufichet, Jean Patrick M 72 CFOChief Financial Officer 2016-11-14

Sign up for our free newsletter

Recommend Webb-site to a friend

Copyright & disclaimer, Privacy policy

Back to top