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Ludovic Frédéric Pierre Holinier - Executive Director and Chief Executive Officer

Mr. Holinier, aged 49, has over 20 years of experience in retail management ever since having joined the Group in July 1995. He has been the Chief Performance Officer at Auchan Retail International S.A. since October 2015. Also, since June 2014, he has been the Director of Planning and Group Management Control, Chairman of the GIE computing group and Chairman of the Indirect Purchasing Group of Auchan Retail International S.A., one of the two ultimate controlling shareholders of the Company, and Chairman of Auchan Luxembourg. From July 2003 to May 2014, he has been the Chief of Operations, Chief Performance and Planning Officer and store director at Auchan Russia. From July 2001 to June 2003, he has served as the Management Control Director at Auchan USA. From July 1995 to June 2001, he has served as the Deputy Store Director and Management Control Director at Auchan Luxembourg. From 1991 to 1995, he has served as the department store manager at Auchan Villeneuve d’Ascq. Mr. Holinier has obtained a Master of Business Administration from SKEMA Business School in 1990. Mr. Holinier is also non-executive chairman of the board of each of RT Mart Taiwan International and Auchan Retail Vietnam.

Peter Huang, Ming-Tuan - Executive Director and Chairman of RT-Mart China

Mr. Huang is is our executive Director and chairman of our group subsidiaries operating under the "RT-Mart" banner. He is responsible for the overall strategic planning and management of our business. Mr. Huang has been our Director since 28 April 2011. He joined us in 2001 and has since been the chief executive officer of Shanghai RT-Mart where he is responsible for devising and implementing its overall strategies and the supervision of its business operations. Mr. Huang has been involved in our business and operational strategies since 2001 as the legal representative of the then directors of our Board, Ruentex Industries and Sinopac. Mr. Huang is also a director of certain of our subsidiaries, including CIC and Shanghai RT-Mart.

Prior to joining us in 2001, Mr. Huang was the general manager of Ruentex Industries from 1991 to 1997, where he was responsible for devising and implementing its overall strategies and the supervision of its business operations. From 1997 to 2001, Mr. Huang was the vice chairman of RT-Mart International Ltd. (大潤發流通事業股份有限公司) (Taiwan RT-Mart). Ruentex Industries and Taiwan RT-Mart are companies under Ruentex, which is one of our two Ultimate Controlling Shareholders.

Jean Chausse - Chief Financial Officer

Mr. Jean CHAUSSE, aged 53, received a degree from HEC Business School, and has extensive experience in the banking and financial management field. He started his career in France first at Credit Commercial de France (now HSBC) mainly in commercial banking, and then worked at Credit Mutuel Arkea firstly as Head of Trading, CEO of the Asset Management Branch, and then CFO. He joined Auchan Holding S.A. (formerly known as “Group Auchan S.A.”) (“Auchan Holding”) in 2008, as Head of Treasury and Funding. He was subsequently promoted to Deputy CFO of Auchan Holding overseeing accounting consolidation, risk management and insurance, treasury and investors relations.

Hsu, Sheng-Yu - Chief Financial Officer of RT-Mart China

Mr. Hsu is the chief financial officer of our group of subsidiaries operating under our "RT-Mart" banner in China. He is responsible for the financial, controlling and legal matters of our operations under our "RT-Mart" banner. Prior to joining us in 1999, Mr. Hsu has been with Ruentex, one of our two Ultimate Controlling Shareholders. From 1983 to 1999, Mr. Hsu held various positions in Ruentex’s operations in Taiwan, including the position of finance manager, vice general manager, general manager and chairman in Ruentex Industries, Xinye Construction Co., Ltd (興業建設股份有限公司), Ruentex Construction and Engineer Co., Ltd (潤泰營造股份有限公司) and Runhong Engineering Co., Ltd (潤弘工程股份有限公司) respectively. Mr. Hsu is also a director of our subsidiary, RT-Mart Limited Shanghai (上海大潤發有限公司).