Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

SUN ART RETAIL GROUP LIMITED

高鑫零售有限公司

(Incorporated in Hong Kong with limited liability)

(Stock code: 06808)

CHANGE OF COMPANY SECRETARY

AND AUTHORIZED REPRESENTATIVE

The board of directors (the "Board") of Sun Art Retail Group Limited (the "Company") announces that Ms. CHAN Wai Ling ("Ms. Chan") has tendered her resignation as the company secretary of the Company and ceased to act as an authorised representative of the Company for the purpose of Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Stock Exchange") with effect from 1 November 2019. Ms. Chan has confirmed that she has no disagreement with the Board and there is no matter relating to her resignation which needs to be brought to the attention of the Stock Exchange and the shareholders of the Company.

The Board further announces that Ms. Cho Wing Han ("Ms. Cho") has been appointed to replace Ms. Chan as the company secretary and authorised representative of the Company with effect from 1 November 2019.

Ms. Cho Wing Han is a senior manager of Corporate Services of Tricor Services Limited and has over 20 years of experience in the corporate secretarial field. Ms. Cho has been providing professional corporate services to Hong Kong listed companies as well as multinational, private and offshore companies. Ms. Cho was a former company secretary of various Hong Kong listed companies. Ms. Cho is a Chartered Secretary and a Fellow of both The Hong Kong Institute of Chartered Secretaries and The Institute of Chartered Secretaries and Administrators in the United Kingdom.

The Board would like to take this opportunity to express its sincere gratitude to Ms. Chan for her valuable contribution to the Company during her tenure of service and also extend a warm welcome to Ms. Cho on her new appointment.

By Order of the Board

Sun Art Retail Group Limited

HUANG Ming-Tuan

Chief Executive Officer

Hong Kong, 1 November 2019

1

As at the date of this announcement, the directors of the Company are:

Non-executive Directors:

ZHANG Yong (Chairman)

Benoit, Claude, Francois, Marie, Joseph LECLERCQ Xavier, Marie, Alain DELOM de MEZERAC Edgard, Michel, Marie BONTE

CHEN Jun

Isabelle Claudine, Françoise BLONDÉ ép. BOUVIER

Independent Non-executive Directors:

Karen Yifen CHANG

Desmond MURRAY

HE Yi

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Sun Art Retail Group Limited published this content on 01 November 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 November 2019 10:57:06 UTC