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Directors & Senior Management

 
Directors

Executive Directors

 
Mr. Wang Hung, Roger (王恒),  aged 73, is the chairman and chief executive officer of the Company and is responsible for the overall management, strategic planning and major decision-making of the Group. 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 of America in 1969 and 1973 respectively. Mr. Wang established Transpacific Management Inc. in the United States of America 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 was awarded the Honorary Citizen of Nanjing in 1994 and also awarded Entrepreneur of the Year 2011 China by Ernst & Young.  He was an executive vice president of the Fifth Council of Nanjing City Overseas Exchange Association (南京市海外交流協會) in 2016 and was the chairman of Committee of 100 during the period from May 2018 to May 2021. Mr. Wang is now the permanent honorary chairman of Jiangsu Haixie Education Foundation (江苏海协教育基金会), permanent honorary president of Jiangsu Overseas Chinese Merchants Association (江苏省侨商总会) and a mentor at Nanjing University Student Employment and Start Up Centre. He has over 44 years of experience in the development and management of real estate and department store retailing and has served the Group for more than 30 years.
   

Mr. Tan Jianlin (谈建林), aged 58, joined in February 2022 as the president of the Group, responsible for the Group’s overall operations management and has been appointed as an executive Director of the Company and the chief executive officer of the Group since 18 August 2022. Mr. Tan graduated from Southeast University (東南大學) with a bachelor degree in engineering and a master degree in engineering. Mr. Tan has long been engaged in business operation and management work with 35 years of experience, holding managerial positions in the fields of information technology, merchandising, and operations management. From 2013 to February 2022, Mr. Tan served as the vice president, president, chief executive officer of Nanjing Central Emporium (Group) Stocks Company Limited (南京中央商場(集團)股份有限公司 ) (the “Central Group”) and was a director of the Central Group from 29 April 2019 to 2 June 2022. Mr. Tan had also served as (i) the general manager of retail operation segment of Suning Universal Company Limited (蘇寧環球股份有限公司); (ii) the general manager of retail operation segment of Nanjing Global Era Group Co., Ltd. (南京僑鴻國際集團有限公司); (iii) the general manager of Nanjing New City Commercial Real Estate Company Limited (南京新城市商業置業有限公司); (iv) the general manager of the information technology department and the store manager of Nanjing Xinjiekou Store under the Group’s wholly-owned subsidiary, Golden Eagle International Retail Group (China) Co., Ltd. (金鷹國際商貿集團(中國)有限公司); and (v) the software engineer of Jiangsu Computing Technology Research Center Company Limited (江蘇省計算技術研究所).

   

Independent non-executive Directors

 

Mr. Wong Chi Keung (黃之強), aged 67, has been serving the Company since February 2006. Mr. Wong holds an MBA degree from University of Adelaide in Australia. 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 the licensed activities of 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 has over 45 years of experience in finance, accounting and management. 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 10 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, including Asia Orient Holdings Limited, Asia Standard International Group Limited, Asia Standard Hotel Group Limited, Century City International Holdings Limited, China Ting Group Holdings Limited, Changyou Alliance Group Limited (formerly known as Fortunet e-Commerce Group Limited), Yuan Heng Gas Holdings Limited (formerly known as Ngai Lik Industrial Holdings Limited), Paliburg Holdings Limited, Regal Hotels International Holdings Limited and Zhuguang Holdings Group Company Limited respectively. Mr. Wong is also an independent non-executive director of TPV Technology Limited which was privatised with effect from 14 November 2019. Mr. Wong was an independent non-executive director of Guoan International Limited during the period between 13 April 2021 and 9 June 2021 and Nickel Resources International Holdings Company Limited (formerly known as China Nickel Resources Holdings Company Limited) immediately before the cancellation of listing of its shares by the Listing Committee of the Stock Exchange with effect from 14 February 2020.

 

Mr. Lay Danny J (雷壬鯤),aged 70, was elected as an independent non-executive Director of the Company on 21 May 2014. Mr. Lay graduated with a B.S. in Physics from Chung Yuan University of Taiwan and obtained an 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, and also certified by the International Coach Federation. He is also a director and a member of the Board of Trustees at Drury University in Missouri of the United States of America. Mr. Lay has over 37 years of experience 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 was also an independent non-executive director of Forward Electronics Company, Limited (a company listed on the Taiwan GreTai Securities Market) during the period between 23 June 2016 to 9 August 2021.

 

Mr. Lo Ching Yan (盧正昕), aged 78, was elected as an independent non-executive Director of the Company on 23 May 2019. Mr. Lo graduated from National Chengchi University of Taiwan with a bachelor degree in International Trade and obtained an MBA degree in 1970 and an Honorary Doctor’s degree in Law in 2008 from Indiana State University of the United States of America. Mr. Lo has been a banker for more than 43 years. He served 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 high-value syndicated loans for national corporations and unsecured term loans for small and medium enterprises during his term of office in Taiwan. He established Bank SinoPac (with total assets amounted to US$50 billion in 2008) 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 chief advisor of First Sino Bank in Shanghai for 5 years 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 for improving its business 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.

 

SENIOR MANAGEMENT (MEMBERS FROM THE OFFICE OF THE PRESIDENT)

   

Ms. Zhang Wanyu (张文煜), aged 51, is a vice president of the Group. Ms. Zhang obtained an MBA degree from Nanjing University (南京大學) in 2011. She joined the Group in 2011 as the 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 a vice president of the Group in February 2017. She is responsible for the Group’s financial management.  Ms. Zhang has over 30 years of experience in financial management and has served the Group for more than 10 years.

   

Mr. David Yuan Chen (陈园), aged 41, is a senior vice president and Chief Service Officer of the Group. Mr. Chen graduated from Siena College of the United States of America in 2004, majoring in Management Science. He joined Golden Eagle Hotel Group as an executive vice president in March 2021 and was promoted as senior vice president and Chief Service Officer of Golden Eagle International Group and the Group in June 2021. He is responsible for managing, coordinating and synergising Golden Eagle International Group and the Group’s hotel operations, membership, brand image and customer services. Mr. Chen has over 18 years of experience in service operation and corporate management.

 
Ms. Tai Ping, Patricia (戴), aged 49, is the Chief Financial Officer of the Group. Ms. Tai obtained a double bachelor degree in Accounting and Information System 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 an 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 26 years of experience in auditing and financial management and has served the Group for more than 13 years.
   

Mr. Xiao Yong (肖勇), aged 38, is an assistant president of the Group. Mr. Xiao graduated with a B.S. in Economics from Southwest University of Science and Technology (西南科技大学) in 2007 and obtained an MBA degree from Sichuan University (四川大学) in 2017. Mr. Xiao joined Golden Eagle International Group in November 2021 as a senior director and was promoted and re-designated to the Group as an assistant president in July 2022. He is responsible for the Group human resources management and has over 15 years of experience in human resource management.

   
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