Golden Eagle Retail Group Limited 金鷹商貿集團有限公司
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheng, Siu Ming 鄭昭明 | M | 61 | EDExecutive Director | 2011-05-19 | 2011-12-30 |
| 2 | Diederen, Hans Hendrik Marie | M | 56 | MDManaging Director | 2019-03-19 | 2021-05-27 |
| 3 | Ghods, Mohammed K. | M | 61 | NEDNon-Executive Director | 2006-02-26 | 2006-06-19 |
| 4 | Han, Xiang Li 韓相禮 | M | 58 | EDExecutive Director | 2005-08 | 2009-04-15 |
| NEDNon-Executive Director | 2009-04-15 | 2014-03-17 | ||||
| 5 | Lau, John Shek Yau 劉石佑 | M | 75 | INEDIndependent Non-Executive Director | 2006-02-26 | 2011-05-18 |
| 6 | Lay, Danny J 雷壬鯤 | M | 71 | INEDIndependent Non-Executive Director | 2014-05-21 | 2023-10-10 |
| 7 | Liu, Jack Chi Husan 劉積瑄 | M | 64 | INEDIndependent Non-Executive Director | 2011-05-18 | 2014-05-21 |
| 8 | Lo, Ching Yan 盧正昕 | M | 79 | INEDIndependent Non-Executive Director | 2019-05-23 | 2023-10-10 |
| 9 | Wang, Eddie Sung Yun 王松筠 | M | 78 | INEDIndependent Non-Executive Director | 2015-05-13 | 2019-05-23 |
| 10 | Wang, Janice S Y 王宣懿 | F | 39 | EDExecutive Director | 2017-03-30 | 2021-06-25 |
| 11 | Wang, Roger Hung 王恒 | M | 74 | ChChairman | 2005-09-21 | 2018-05-03 |
| Ch, CEOChairman, Chief Executive Officer | 2018-05-03 | 2020-08-26 | ||||
| ChChairman | 2020-08-26 | 2021-11-17 | ||||
| Ch, CEOChairman, Chief Executive Officer | 2021-11-17 | 2022-08-18 | ||||
| 12 | Wang, Wei (Golden Eagle) 王瑋 | M | 51 | EDExecutive Director | 2005-08 | 2007-05-30 |
| 13 | Wang, Yao (1958) 王耀 | M | 64 | INEDIndependent Non-Executive Director | 2006-02-26 | 2015-05-13 |
| 14 | Wong, Chi Keung (SFC:ABM030) 黃之強 | M | 67 | INEDIndependent Non-Executive Director | 2006-02-26 | 2023-10-10 |
| 15 | Zheng, Shu Yun 鄭淑雲 | F | 77 | EDExecutive Director | 2009-04-15 | 2013-05-23 |
Manager/adviser/other
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Yihang 陳毅杭 | M | 40 | CEO Non-DirChief Executive Officer, Non-Director | 2020-08-26 | 2021-11-17 |
| 2 | Fok, Eric Chi Tak 霍志德 | M | 47 | QA, CoSecQualified Accountant, Company Secretary | 2008-06 | 2010-12-10 |
| 3 | Su, Kai (1977) 蘇凱 | M | 45 | CEO Non-DirChief Executive Officer, Non-Director | 2014-08-25 | 2018-05-03 |
| 4 | Tai, Patricia Ping 戴苹 | F | 50 | CoSecCompany Secretary | 2010-12-10 | |
| 5 | Xu, Gengfa 徐更發 | M | 63 | CEO Non-DirChief Executive Officer, Non-Director | 2008-03-26 | 2008-09-29 |
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