Sun Art Retail Group Limited - TodayIR.com

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Contents 2 Corporate Information 3 Financial Highlights 4 Chairman’s Statement 5 Chief Executive Officer’s Statement 7 Management Discussion and Analysis 17 Profiles of Directors and Senior Management 22 Report of Directors 35 Risk Factors 39 Report of Corporate Governance 49 Independent Auditor’s Report 51 Audited Consolidated Financial Statements and Notes 120 Financial Summary Sun Art Retail Group Limited Annual Report 2012 1
CORPORATE INFORMATION DIRECTORS Executive Directors Bruno Robert MERCIER (Chief Executive Officer) HUANG Ming-Tuan Non-Executive Directors CHENG Chuan-Tai (Chairman) Benoit, Claude, Francois, Marie, Joseph LECLERCQ Philippe David BAROUKH Xavier Marie Alain DELOM de MEZERAC Independent Non-Executive Directors Karen Yifen CHANG Desmond MURRAY HE Yi AUDIT COMMITTEE Desmond MURRAY (Chairman) CHENG Chuan-Tai Xavier Marie Alain DELOM de MEZERAC Karen Yifen CHANG HE Yi REMUNERATION COMMITTEE Karen Yifen CHANG (Chairman) CHENG Chuan-Tai Philippe David BAROUKH Desmond MURRAY HE Yi NOMINATION COMMITTEE HE Yi (Chairman) CHENG Chuan-Tai Philippe David BAROUKH Karen Yifen CHANG Desmond MURRAY COMPANY SECRETARY HO Siu Pik, FCIS, FCS (PE) 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 Freehills 23rd Floor, Gloucester Tower 15 Queen’s Road Central, Hong Kong 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 COMPLIANCE ADVISER Anglo Chinese Corporate Finance, Limited 40th Floor, Two Exchange Square 8 Connaught Place, Central, Hong Kong AUDITORS KPMG Certified Public Accountants 8th Floor, Prince’s Building 10 Chater Road, Central, Hong Kong COMPANY’S WEBSITE www.sunartretail.com STOCK CODE 6808 AUTHORISED REPRESENTATIVES Bruno Robert MERCIER HO Siu Pik 2 Sun Art Retail Group Limited Annual Report 2012
Page 1: Sun Art Retail Group Limited (Incor
Page 5 and 6: CHAIRMAN’S STATEMENT Dear Shareho
Page 7 and 8: CHIEF EXECUTIVE OFFICER’S STATEME
Page 9 and 10: MANAGEMENT DISCUSSION AND ANALYSIS
Page 19 and 20: PROFILES OF DIRECTORS AND SENIOR MA
Page 21 and 22: PROFILES OF DIRECTORS AND SENIOR MA
Page 23 and 24: REPORT OF DIRECTORS The directors o
Page 25 and 26: REPORT OF DIRECTORS Purchase, Sale
Page 27 and 28: REPORT OF DIRECTORS Directors’ In
Page 29 and 30: REPORT OF DIRECTORS (7) This repres
Page 31 and 32: REPORT OF DIRECTORS Notes: (1) The
Page 33 and 34: REPORT OF DIRECTORS Under the terms
Page 35 and 36: REPORT OF DIRECTORS Audit Committee
Page 37 and 38: RISK FACTORS • potential growth o
Page 39 and 40: RISK FACTORS any severe communicabl
Page 41 and 42: REPORT OF CORPORATE GOVERNANCE Inde
Page 43 and 44: REPORT OF CORPORATE GOVERNANCE Duri
Page 45 and 46: REPORT OF CORPORATE GOVERNANCE Remu
Page 47 and 48: REPORT OF CORPORATE GOVERNANCE DIRE
Page 49 and 50: REPORT OF CORPORATE GOVERNANCE COMM
Page 51 and 52: Independent Auditor’s Report Opin
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CONSOLIDATED STATEMENT OF FINANCIAL
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STATEMENT OF FINANCIAL POSITION OF
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CONSOLIDATED CASH FLOW STATEMENT Fo
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NOTES TO THE CONSOLIDATED FINANCIAL
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FINANCIAL SUMMARY A summary of the
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