Sun Art Retail Group Limited - TodayIR.com

NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS
6 DIRECTORS’ REMUNERATION (CONTINUED)
Salaries,
allowances Contributions Share-based
Directors’ and benefits to retirement Discretionary payments 2011
fees in kind schemes bonus (note 7) Total
RMB’000 RMB’000 RMB’000 RMB’000 RMB’000 RMB’000
Executive directors
Bruno Robert Mercier – 1,462 207 400 1,712 3,781
Huang Ming-Tuan – 2,028 332 269 – 2,629
Non-executive directors
Cheng Chuan-Tai – – – – – –
Christophe Maurice Paule
Marie Joseph Dubrulle – – – – – –
Philippe David Baroukh – – – – – –
Xavier Marie Alain
Delom De Mezerac – – – – – –
Vianney Mulliez – – – – – –
Tseng Ta Mon – – – – – –
Chen Chi Chuan – – – – – –
Hsu Sheng Yu – – – – – –
Concord Greater
China Limited – – – – – –
Kofu International Limited – – – – – –
Ruentex Development
Co., Limited – – – – – –
Ruentex Industries Limited – – – – – –
Sinopac Global
Investment Limited – – – – – –
Independent non-executive
directors
Karen Yifen Chang 120 – – – – 120
He Yi 120 – – – – 120
Desmond Murray 143 – – – – 143
Total 383 3,490 539 669 1,712 6,793
No directors of the Company waived or agreed to waive any remuneration during the year.
During the year, there were no amounts paid or payable by the Group to the directors or any of
the five highest paid individuals set out in note 7 below as an inducement to join or upon joining
the Group or as compensation for loss of office.
82
Sun Art Retail Group Limited
Annual Report 2012