Golden Eagle Retail Group Limited 金鷹商貿集團有限公司
Main board
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheng, Siu Ming 鄭昭明 | M | 53 | EDExecutive Director | 2011-05-19 | 2011-12-30 |
| 2 | Ghods, Mohammed K. | M | 53 | NEDNon-Executive Director | 2006-02-26 | 2006-06-19 |
| 3 | Han, Xiang Li 韓相禮 | M | 50 | EDExecutive Director | 2005-08 | 2009-04-15 |
| NEDNon-Executive Director | 2009-04-15 | 2014-03-17 | ||||
| 4 | Lau, John Shek Yau 劉石佑 | M | 67 | INEDIndependent Non-Executive Director | 2006-02-26 | 2011-05-18 |
| 5 | Liu, Jack Chi Husan 劉積瑄 | M | 56 | INEDIndependent Non-Executive Director | 2011-05-18 | 2014-05-21 |
| 6 | Wang, Roger Hung 王恒 | M | 66 | ChChairman | 2005-09-21 | 2018-05-03 |
| 7 | Wang, Wei (Golden Eagle) 王瑋 | M | 43 | EDExecutive Director | 2005-08 | 2007-05-30 |
| 8 | Wang, Yao (1958) 王耀 | M | 56 | INEDIndependent Non-Executive Director | 2006-02-26 | 2015-05-13 |
| 9 | Wong, Chi Keung (SFC:ABM030) 黃之強 | M | 59 | INEDIndependent Non-Executive Director | 2006-02-26 | 2023-10-10 |
| 10 | Zheng, Shu Yun 鄭淑雲 | F | 69 | EDExecutive Director | 2009-04-15 | 2013-05-23 |
Manager/adviser/other
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Fok, Eric Chi Tak 霍志德 | M | 39 | QA, CoSecQualified Accountant, Company Secretary | 2008-06 | 2010-12-10 |
| 2 | Tai, Patricia Ping 戴苹 | F | 42 | CoSecCompany Secretary | 2010-12-10 | |
| 3 | Xu, Gengfa 徐更發 | M | 55 | CEO Non-DirChief Executive Officer, Non-director | 2008-03-26 | 2008-09-29 |
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