Sun Art Retail Group Files Director List with HKEX

Reuters11-30

<a href="https://laohu8.com/S/SURRF">Sun Art Retail</a> Group Files Director List with HKEX

Sun Art Retail Group Limited has announced its updated board of directors, effective from December 1, 2025, as filed with the Hong Kong Exchanges and Clearing Limited (HKEX). The Board comprises Executive Director Li Weiping, who also serves as Chief Executive Officer; Non-executive Directors Julian Juul Wolhardt (Chairman), Guannan Wang, and Mengxue Mei; and Independent Non-executive Directors Karen Yifen Chang, Charles Sheung Wai Chan, and Yih Lai Tak, Dieter. The company has also disclosed the composition of its three main board committees. The Audit Committee is chaired by Charles Sheung Wai Chan, with members Mengxue Mei, Karen Yifen Chang, and Yih Lai Tak, Dieter. The Nomination Committee is chaired by Yih Lai Tak, Dieter, and includes Karen Yifen Chang, Charles Sheung Wai Chan, and Guannan Wang as members. The Remuneration Committee is chaired by Karen Yifen Chang, with Julian Juul Wolhardt, Charles Sheung Wai Chan, and Yih Lai Tak, Dieter as members.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Sun Art Retail Group Limited published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20251130-11933769), on November 30, 2025, and is solely responsible for the information contained therein.

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The Board comprises Executive Director Li Weiping, who also serves as Chief Executive Officer; Non-executive Directors Julian Juul Wolhardt (Chairman), Guannan Wang, and Mengxue Mei; and Independent Non-executive Directors Karen Yifen Chang, Charles Sheung Wai Chan, and Yih Lai Tak, Dieter. The company has also disclosed the composition of its three main board committees. The Audit Committee is chaired by Charles Sheung Wai Chan, with members Mengxue Mei, Karen Yifen Chang, and Yih Lai Tak, Dieter. The Nomination Committee is chaired by Yih Lai Tak, Dieter, and includes Karen Yifen Chang, Charles Sheung Wai Chan, and Guannan Wang as members. 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