Sun Art Retail Group Limited - TodayIR.com
Sun Art Retail Group Limited - TodayIR.com
Sun Art Retail Group Limited - TodayIR.com
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REPORT OF CORPORATE GOVERNANCE<br />
ATTENDANCE RECORD OF DIRECTORS AND COMMITTEE MEMBERS<br />
During the year ended 31 December 2012, the Board held 5 Board meetings.<br />
The attendance records of each Director at the meetings of the Board and Board Committees and the<br />
general meeting of the Company held during the year ended 31 December 2012 are set out below:<br />
Attendance / Number of Meetings<br />
Annual<br />
Nomination<br />
Remuneration<br />
Audit<br />
General<br />
Name of Director<br />
Board<br />
Committee<br />
Committee<br />
Committee<br />
Meeting<br />
Bruno Robert MERCIER 5/5 N/A N/A N/A 1/1<br />
HUANG Ming-Tuan 5/5 N/A N/A N/A 1/1<br />
CHENG Chuan-Tai 5/5 2/2 3/3 5/5 1/1<br />
Benoit, Claude, Francois,<br />
Marie, Joseph LECLERCQ (1) 1/5 N/A N/A N/A N/A<br />
Philippe David BAROUKH 4/5 2/2 3/3 N/A 1/1<br />
Xavier Marie Alain DELOM de<br />
MEZERAC 5/5 N/A N/A 5/5 1/1<br />
Karen Yifen CHANG 5/5 2/2 3/3 5/5 0/1<br />
Desmond MURRAY 5/5 2/2 3/3 5/5 1/1<br />
HE Yi 4/5 1/2 2/3 4/5 0/1<br />
Christopher Maurice Paule<br />
DUBRULLE (2) 4/5 N/A N/A N/A 1/1<br />
Notes:<br />
(1) Mr Benoit, Claude, Francois, Marie, Joseph LECLERCQ was appointed as non-executive Director on 12<br />
September 2012, the Company has held one board meeting after his appointment.<br />
(2) Mr Christopher Maurice Paule DUBRULLE resigned as non-executive Director on 12 September 2012, the<br />
Company has held one board meeting after his resignation.<br />
Code provision A.6.7 of the CG Code provides that the independent non-executive Directors and<br />
non-executive Directors should attend general meetings of the Company. Due to other prior business<br />
engagements, two independent non-executive directors were not able to attend the annual general<br />
meeting of the Company held on 18 May 2012 but the Chairman of the Audit Committee did.<br />
Apart from regular Board meetings, the Chairman also held a meeting with the non-executive Directors<br />
(including independent non-executive Directors) without the presence of executive Directors during the year.<br />
<strong>Sun</strong> <strong>Art</strong> <strong>Retail</strong> <strong>Group</strong> <strong>Limited</strong><br />
Annual Report 2012<br />
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