23 Jun 2017,
  • HSI:
    25,670.05 -4.48 (-0.02%)
    HSCI:
    10,430.04 27.28 (0.26%)
    HKSPLC25:
    32,783.74 -29.34 (-0.09%)
    HKSPGEM:
    318.18 -2.36 (-0.74%)
  • HSCEI:
    10,430.04 27.28 (0.26%)
    HSCCI:
    4,023.24 14.79 (0.37%)
    HSFML25:
    8,792.22 9.69 (0.11%)
    H-FIN:
    16,540.31 30.17 (0.18%)
  • Hang Seng Index
  • 25,670.05

  • -4.48 (-0.02%)
HSCI 10,430.0 27.3
HKSPLC25 32,783.7 -29.3
HKSPGEM 318.2 -2.4
HSCEI 10,430.0 27.3
HSCCI 4,023.2 14.8
HSFML25 8,792.2 9.7
H-FIN 16,540.3 30.2
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Sun Art Retail Group Limited (06808.HK)

Supermarkets
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Sun Art Retail is the largest hypermarket operator in China with 13.7% market share by retail sales value*, as of 31 December 2015. Sun Art Retail‘s hypermarket business operates under two recognized banners – “Auchan” (歐尚) and “RT-Mart” (大潤發). As of 31 December 2015, Sun Art Retail had a nationwide footprint of 409 hypermarket complexes across 28 provinces, autonomous regions and municipalities in China with a total gross floor area of approximately 11 million square meters. The two premium supermarkets operated by RT-Mart and Auchan under the brand names of “RH Lavia” and “Hi Auchan” are located in Changzhou City and Shanghai City respectively. Sun Art Retail’s nationwide network in China penetrated across first-tier cities such as Shanghai and Beijing, to fifth-tier cities...
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Mr. Bruno Robert Mercier - CEO and Executive Director

Mr. Bruno Mercier is our Chief Executive Officer and an executive Director. He is responsible for our strategic direction and overall performance. Mr. Mercier has been our Director and the chairman of our group subsidiaries operating under the "Auchan" banner since 8 February 2001. He joined us in 1999 as a development director of our "Auchan" principal executive office in Shanghai, where he was responsible for the development and implementation of the business operations under our "Auchan" banner in the PRC. In 2002, Mr. Mercier underwent training as a store manager in our "Auchan" hypermarket in Changyang, the PRC. Upon completion of his training, he was appointed as the managing director of our subsidiary, ACI in the same year, where he was responsible for the development and implementation of its business plans and budget. Since 2007, Mr. Mercier has been the chairman of ACI and RT-Mart International Ltd (RT-Mart International), a company incorporated in Taiwan, and has been actively participating in the implementation of Groupe Auchan’s vision in both companies. Mr. Mercier is also a director of certain of our subsidiaries, including ACHK, ACI, CCIL and RT-Mart Holdings as well as various other operating subsidiaries in the PRC under our "Auchan" banner.

Prior to joining us in 1999, Mr Mercier was with Groupe Auchan, one of our two Ultimate Controlling Shareholders, where he worked in an "Auchan" hypermarket store in France in 1998, being trained in all functions and roles of store operations including store manager. Mr. Mercier also has many years of experience gained from working in the retail and consulting industries from 1983 to 1998, notably with Groupe Pernod Ricard, a global wines and spirits producer, in its China and Thailand operations as well as with McKinsey & Company.

Mr. Huang Ming-Tuan, Peter - Executive Director and Chairman of RT-Mart China

Mr. Huang Ming-Tuan is is our executive Director and chairman of our group subsidiaries operating under the "RT-Mart" banner. He is responsible for the overall strategic planning and management of our business. Mr. Huang has been our Director since 28 April 2011. He joined us in 2001 and has since been the chief executive officer of Shanghai RT-Mart where he is responsible for devising and implementing its overall strategies and the supervision of its business operations. Mr. Huang has been involved in our business and operational strategies since 2001 as the legal representative of the then directors of our Board, Ruentex Industries and Sinopac. Mr. Huang is also a director of certain of our subsidiaries, including CIC and Shanghai RT-Mart.

Prior to joining us in 2001, Mr. Huang was the general manager of Ruentex Industries from 1991 to 1997, where he was responsible for devising and implementing its overall strategies and the supervision of its business operations. From 1997 to 2001, Mr. Huang was the vice chairman of RT-Mart International Ltd. (大潤發流通事業股份有限公司) (Taiwan RT-Mart). Ruentex Industries and Taiwan RT-Mart are companies under Ruentex, which is one of our two Ultimate Controlling Shareholders.

Mr. Jean-Patrick Paufichet - Chief Financial Officer

Mr. Jean-Patrick Paufichet is the Chief Financial Officer of our Company and the group of subsidiaries operating under our "Auchan" banner in China. He is responsible for the financial, controlling and legal matters of our operations under our "Auchan" banner. Prior to joining us in 2004, Mr. Paufichet has been with Groupe Auchan, one of our two Ultimate Controlling Shareholders. From 1978 to 2004, Mr. Paufichet has held various positions in Groupe Auchan’s operations worldwide, including the position of chief financial officer of Groupe Auchan’s operations in the United States and Poland, store manager of certain "Auchan" hypermarkets in Italy and France and group controller for Groupe Auchan’s operations in France and Italy. Mr. Paufichet is also a director of certain of our subsidiaries, including ACHK and ACI as well as various other operating subsidiaries in the PRC under our "Auchan" banner.

Mr. Soule-De-Bas, Olivier - Chief Executive Officer of ACI

Mr. Soule-De-Bas is is the chief executive officer of ACI. He is responsible for the strategic direction and overall performance of ACI. Prior to joining us in 2007, Mr. Soule-De-Bas has been with Groupe Auchan, one of our two Ultimate Controlling Shareholders. From 1986 to 1997, Mr. Soule-De-Bas held various positions in Groupe Auchan’s operations in France, including the position of section manager, financial controller and division manager. From 1997 to 2005, Mr. Soule-De-Bas was based in China and was involved in the initial stages of the establishment of our "Auchan" hypermarkets in China where he worked as a financial controller. He also worked as a store manager and a general manager respectively during this period. From 2005 to 2007, Mr. Soule-De-Bas was based in Taiwan where he was the chief financial officer of RT-Mart International Limited.

Mr. Hsu Sheng-Yu - Chief Financial Officer of RT-Mart China

Mr. Hsu Sheng-Yu is the chief financial officer of our group of subsidiaries operating under our "RT-Mart" banner in China. He is responsible for the financial, controlling and legal matters of our operations under our "RT-Mart" banner. Prior to joining us in 1999, Mr. Hsu has been with Ruentex, one of our two Ultimate Controlling Shareholders. From 1983 to 1999, Mr. Hsu held various positions in Ruentex’s operations in Taiwan, including the position of finance manager, vice general manager, general manager and chairman in Ruentex Industries, Xinye Construction Co., Ltd (興業建設股份有限公司), Ruentex Construction and Engineer Co., Ltd (潤泰營造股份有限公司) and Runhong Engineering Co., Ltd (潤弘工程股份有限公司) respectively. Mr. Hsu is also a director of our subsidiary, RT-Mart Limited Shanghai (上海大潤發有限公司).
Audit committee
The audit committee consists of five non-executive Directors, three of whom are independent. The members are proposed to be Mr. CHENG, Chuan-Tai, Mr. DELOM DE MEZERAC, Xavier, Ms. CHANG, Karen Yifen, Mr. HE, Yi and Mr. Desmond MURRAY. It is currently chaired by Mr. Desmond MURRAY, an independent non-executive Director. 
 
Remuneration committee
The remuneration committee consists of five non-executive Directors, three of whom are independent. The members are Mr. CHENG, Chuan-Tai, Mr. Wilhelm, Louis HUBNER, Ms. CHANG, Karen Yifen, Mr. HE, Yi and Mr. Desmond MURRAY. It is currently chaired by Ms. CHANG, Karen Yifen, an independent non-executive Director.
 
Nomination committee
The nomination committee consists of five non-executive Directors, three of whom are independent. The members are Mr. CHENG, Chuan-Tai, Mr. Wilhelm, Louis HUBNER, Ms. CHANG, Karen Yifen, Mr. HE, Yi and Mr. Desmond MURRAY. It is currently chaired by Mr. HE, Yi, an independent non-executive Director.
 
List of Directors and Their Role and Function
 
List of Directors of Subsidiaries
 
List of Subsidiaries
 
Procedures for Shareholders to Propose a Person for Election as a Director
 
Communication with Shareholders
 

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COMPANY INFORMATION

Listed Date 27 Jul 2011

Address Level 54, Hopewell Centre,
183 Queen's Road East,
Hong Kong

Telephone (852) 2980 1888

Facsimile (852) 2861 0285

No. of Click Rate

123527