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SUN ART RETAIL GROUP LIMITED

(Incorporated in Hong Kong with limited liability)

(Stock code: 06808) DATE Of BOARD MEETING

The board of directors (the "Board") of SUN ART RETAIL GROUP LIMITED �:fl��-ff�0PJ (the "Company") hereby announces that a meeting of the Board of the Company will be held on Thursday, 13 November 2014 for the purpose of considering and approving the third quarter results of the Company and its subsidiaries for the nine months ended 30 September 2014 and transacting any other business.
By Order of the Board

SUN ART RETAIL GROUP LIMITED Bruno, Robert MERCIER

Chief Executive Officer

Shanghai, PRC, 31 October 2014
As at the date of this announcement, the directors of the Company are:

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

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