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Golden Eagle Retail Group Ltd (3308.HK)

3308.HK on Hong Kong Stock

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Summary

Name Age Since Current Position

Hung Wang

70 2018 Executive Chairman of the Board, Chief Executive Officer

Pei Li

55 2018 President

Ping Tai

44 2010 Chief Financial Officer, Company Secretary

Yumin Huang

53 Executive Vice President

Guanglin Tan

39 2019 Vice President

Xuan Wang

45 2017 Vice President

Wanyu Zhang

48 2017 Vice President

Hans Diederen

52 2019 Executive Director

Janice S. Y. Wang

35 2017 Executive Director

Yi Fan

41 Assistant President

Jun Sun

40 2019 Assistant President

Danny Lay

67 2014 Independent Non-Executive Director

Ching Yan Lo

75 2019 Independent Non-Executive Director

Chi Keung Wong

64 2006 Independent Non-Executive Director

Biographies

Name Description

Hung Wang

Mr. Wang Hung is an Executive Chairman of the Board, Chief Executive Officer of Golden Eagle Retail Group Limited. Mr. Wang obtained a bachelor degree in Economics from Chinese Culture University of Taiwan and a master degree in business administration (“MBA”) from Southeastern Louisiana University of the United States in 1969 and 1973 respectively. Mr. Wang established Transpacific Management Inc. in the United States in 1978 and was the president of the company. He established Golden Eagle International Group in 1992 and has been its chairman since then. Mr. Wang is the Chairman of Committee of 100 and was awarded the Honorary Citizen of Nanjing in 1994. He is now the honorary chairperson of The Association of Overseas Affairs of Nanjing an executive member of China Business Council, a professor of Nanjing University College of Commerce, an executive vice president of the Fifth Council of Nanjing City Overseas Exchange Association in 2016. Mr. Wang was also awarded Entrepreneur of the Year 2011 China by Ernst & Young. He has over 41 years of experience in the development and management of real estate and department store retailing and has served the Group for more than 26 years. Mr. Wang has not held any directorship in any other listed companies in the last three years immediately preceding the date of this report.

Pei Li

Mr. Li Pei is President of the Company. . Mr. Li obtained a bachelor degree in Animal Husbandry and Veterinary Medicine from Yangzhou University in 1986. From October 2001 to April 2017, he served as the director of merchandising department of Yangzhou and Xuzhou Stores, the assistant general manager and the deputy general manager of Xi’an Store, the general manager of Huai’an Store, the general manager of Yancheng Store and the assistant president of the Group. Mr. Li was promoted as the vice president of the Group in January 2014 and responsible for the Group’s integrated management in the central and northern parts of Jiangsu Province, as well as daily operational management of Yancheng Store. Mr. Li rejoined the Group in November 2018 as president and is responsible for managing the Group’s daily operations and Golden Eagle World. Mr. Li has over 25 years of experience in retail management and has served the Group for more than 17 years.

Ping Tai

Ms. Tai Ping, CPA., is the Chief Financial Officer, Company Secretary of Golden Eagle Retail Group Limited. Ms. Tai obtained a double bachelor degree in Accounting and Information System degree from Monash University, Australia in 1995. Ms. Tai is a fellow member of Hong Kong Institute of Certified Public Accountants and CPA Australia. Ms. Tai joined the Group in September 2008 as the assistant president of the Group and was promoted as the Chief Financial Officer in April 2009. She has also served as the Company Secretary of the Company from December 2010 onwards. Ms. Tai has over 22 years of experience in auditing and financial management and has served the Group for more than 9 years.

Yumin Huang

Ms. Huang Yumin is Executive Vice President of the Company. Ms. Huang obtained a MBA degree from Nanjing University in 2003. She joined Golden Eagle International Group in April 2007 where she served as the director of the human resources department of Golden Eagle International Group, the assistant president and the managing director of Nanjing Xinbai Holding Group Co., Ltd.. Ms. Huang has over 32 years of experience in human resources management, merchandising and corporate management and was re-designated to the Group in July 2017 as the executive vice president. She is responsible for the Group’s asset management in Wuhu region.

Guanglin Tan

Mr. Tan Guanglin is Vice President of the Company. Mr. Tan joined the Group in 2002. He served as the director of information department of Yangzhou Store, the assistant general manager and the deputy general manager of Yangzhou Store, the director, the deputy general manager and the general manager of Information Center of the Group and assistant president of the Group. He was promoted as the vice president of the Group in January 2019 and is responsible for the information management, marketing and operation of e-commerce platform of the Group. Mr. Tan has more than 16 years of experience in information management and has served the Group for more than 16 years.

Xuan Wang

Ms. Wang Xuan is Vice President of Golden Eagle Retail Group Ltd. Ms. Wang graduated from Nanjing University of Science and Technology in 1995, majoring in International Economy and Trading. She joined the Group in 2004. Ms. Wang served as the manager, director of the administration department and assistant president of the Group. She was promoted as the vice president of the Group in February 2017. Ms. Wang is responsible for the integration of the Group’s human resources and administration functions as well as managing the daily operations of the Group’s Xinjiekou Store, Ms Wang has over 24 years of experience in corporate management and has served the Group for more than 14 years.

Wanyu Zhang

Ms. Zhang Wanyu is Vice President of the Company. Ms. Zhang obtained a MBA degree from Nanjing University in 2011. She joined the Group in 2011 as director of the finance department. She was re-designated to Nanjing Xinbai Holdings Group Co., Ltd. as director of the finance department and assistant general manager. She was re-designated to the Group in August 2015 as assistant president and was promoted as the vice president of the Group in February 2017. Ms. Zhang is responsible for the Group’s financial management, internal audit and asset management. Ms. Zhang has over 27 years of experience in financial management and has served the Group for more than 7 years.

Hans Diederen

Mr. Hans Hendrik Marie Diederen is Executive Director of the Company. Mr. Diederen actively participates in the Group’s ongoing diversification and development strategies. Mr. Diederen has 25 years of experience in the financial services industry holding senior managerial roles. From 1993 to 2011, Mr. Diederen worked in ABN AMRO Bank and served various roles, including senior wealth management positions in Europe and Asia and CEO Asia for the private bank. From 2011 to 2013, Mr. Diederen served as the managing director, head of advisory Southeast Asia for Merrill Lynch International Bank Ltd. From 2013 to 2015, Mr. Diederen worked as the CEO private bank Asia for Credit Agricole (Suisse) SA. Mr. Diederen has not held any directorship in any other listed companies in the last three years immediately preceding the date of this report. Mr. Diederen graduated from Erasmus University in Rotterdam, the Netherlands with a master degree in commerce and business administration.

Janice S. Y. Wang

Ms. Wang Janice S.Y. is an Executive Director of the Company. Ms. Wang has over 12 years of experience in retail management and has served the Group for more than 12 years. Ms. Wang currently serves as a member of the Chairman’s Office and is also responsible for managing the Group’s Merchandising Center, focusing on brand-building and tenant relationships management. She is also involved in the exploration of investment opportunities for the Company and sits on the board of the Group’s Whittle School education investment and iP2 family entertainment investment. Further, Ms. Wang actively participates in the Group’s ongoing diversification and development strategies. Prior to joining the Group, she worked as a loan analyst at East West Bank in the United States, specialising in trade finance. Ms. Wang has not held any directorship in any other listed companies in the last three years immediately preceding the date of this report. Ms. Wang graduated from University of California, Los Angeles with a bachelor’s degree in History/Art History in 2005.

Yi Fan

Mr. Fan Yi is Assistant President of the Company. Mr. Fan graduated from Nanjing Audit University in 1998, majoring in International Finance, and obtained MBA degrees from University of MissouriSt.Louis of the United States of America and Nanjing University respectively. Mr. Fan joined the Group in 2008 and served as the deputy director and director of the Group’s corporate development department. He was promoted as the assistant president of the Group in April 2017 and is responsible for the Group’s strategic investment and development. Mr. Fan has over 20 years of experience in strategic investment and corporate development and has served the Group for more than 10 years.

Jun Sun

Mr. Sun Jun is Assistant President of the Company. Mr. Sun joined Golden Eagle International Group in September 2007 and was re-designated to the Group in April 2015. He has served as the assistant general manager and deputy general manager of the Group’s Ocean World. He was promoted as the assistant president in February 2019 and is responsible for the Group’s construction planning and management and some of the Group’s new business content. Mr. Sun has over 19 years of experience in corporate management and has served the Group for over 4 years.

Danny Lay

Mr. Lay J. Danny is Independent Non-Executive Director of Golden Eagle Retail Group Ltd. He graduated with a B.S. in Physics from Chung Yuan University of Taiwan and a MBA degree from Drury University in Missouri of the United States of America. Mr. Lay is a certified executive coach, through the Columbia University Executive Coaching Certification Program. Mr. Lay is a member of Hong Kong Independent Non-Executive Director Association. Directors and a member of the Board of Trustees at Drury University in Missouri of the United States of America. Mr. Lay has over 34 years of experiences in operational management. He was (i) the Special Assistant to the Governor of the State of Missouri, United States of America; (ii) the Commissioner for U.S. Banks; (iii) the General Manager of Ridge Tool Asia Pacific; (iv) the Director of Ridge Tool (Australia) Pty. Ltd., Leroy Somer Electro-Technique (Fuzhou) Co., Ltd., Tsubaki Emerson Co. Osaka, Japan, ClosetMaid (Jiangmen) Ltd., Tsubaki Emerson HSC (Tianjin) Co., Emerson Electric (China) Holdings Co., Ltd., Zhejiang Emerson Motor Co. Ltd., Emerson Electric (M) Sdn. Bhd., Emerson Electric (Thailand) Ltd., the Director and President of Emerson Electric Company, Greater China; (v) the Chairman and General Manager of Emerson Trading (Shanghai) Co., Ltd.; (vi) the Managing Director of Emerson Electric (Taiwan) Co., Ltd.; (vii) the Business Leader of Emerson Commercial and Residential Solutions, Asia Pacific Region; (viii) the Vice President of Business Development & Operations, Emerson Electric Company, South-east Asia Region; (ix) the Chairman and Director of Emerson Professional Tools (Shanghai) Ltd. and (x) the Director of Emerson Junkang Enterprise (Shanghai) Co., Ltd.. Mr. Lay is also an independent nonexecutive director of Forward Electronics Company, Limited (a company listed on the Taiwan GreTai Securities Market).

Ching Yan Lo

Mr. Ching Yan Lo is an Independent Non-Executive Director of the Company. He graduated from National Chengchi University of Taiwan with a Bachelor degree in international trade and obtained a Master degree in business administration in 1970 and a Honorary Doctor’s degree in Law in 2008 from Indiana State University. Mr. Lo has been a banker for more than 40 years. He worked as a vice president at Citibank in New York from 1970 to 1976, and was seconded to Citibank in Taiwan from 1976 to 1986. He handled highvalue syndicated loans and unsecured term loans for small and medium enterprises during his term of office in Taiwan. He established Bank SinoPac in Taiwan in 1992 and became its chief executive officer. In 1997, Bank SinoPac acquired Far East National Bank in California and he became the chairman of Far East National Bank. From 1997 to 2002, he also acted as the advisor of First Sino Bank in Shanghai to assist its growth during its start-up period. He established SinoPac Holdings Company Limited in 2002, which engages in commercial banking, securities and insurance. In 2010, he became the chairman of Cosmos Bank in Taiwan and was responsible to improve that bank’s performance. In 2014, he left Cosmos Bank upon its acquisition by China Development Financial Holding Corporation, and became the chief executive officer of Taurus Investment Corporation.

Chi Keung Wong

Mr. Wong Chi Keung is an Independent Non-Executive Director of the Company. He is a fellow member of Hong Kong Institute of Certified Public Accountants, The Association of Chartered Certified Accountants and CPA Australia; an associate member of The Institute of Chartered Secretaries and Administrators and The Chartered Institute of Management Accountants. Mr. Wong is a Responsible Officer for asset management and advising on securities for CASDAQ International Capital Market (HK) Company Limited under the Securities and Futures Ordinance of Hong Kong since 19 April 2016. Mr. Wong was an executive director, the deputy general manager, group financial controller and company secretary of Yuexiu Property Company Limited (formerly known as Guangzhou Investment Company Limited), a company listed on the Stock Exchange, for over ten years since December 1992. He currently also serves as an independent non-executive director and a member of the audit committee of various companies listed on the Stock Exchange, which are Asia Orient Holdings Limited, Asia Standard International Group Limited, Century City International Holdings Limited, China Ting Group Holdings Limited, Fortunet e-Commerce Group Limited, Nickel Resources International Holdings Company Limited (formerly known as China Nickel Resources Holdings Company Limited), Yuan Heng Gas Holdings Limited (formerly known as Ngai Lik Industrial Holdings Limited), Paliburg Holdings Limited, Regal Hotels International Holdings Limited, TPV Technology Limited and Zhuguang Holdings Group Company Limited respectively. Mr. Wong was an independent non-executive director of ENM Holdings Limited during the period between 17 June 2010 and 9 June 2017, an independent non-executive director of Heng Xin China Holdings Limited during the period between 17 October 2016 and 19 September 2017, and an independent non-executive director of China Shanshui Cement Group Limited during the period between 2 February 2016 and 23 May 2018, all of which are listed on the Stock Exchange.

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