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Directors & Senior Management

Directors

Executive Directors

Mr. Wang Hung, Roger (王恒),  aged 72, is the chairman 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 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 (南京市海外联谊会), an executive member of China Business Council, a professor of Nanjing University College of Commerce, Mr. Wang was 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 43 years of experience in the development and management of real estate and department store retailing and has served the Group for more than 28 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.

   
   

Independent non-executive Directors

 

Mr. Wong Chi Keung (黃之強), aged 66, 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 44 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 China Shanshui Cement Group Limited during the period between 2 February 2016 and 23 May 2018 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. Save for the above, Mr. Wong has not held any directorship in any other listed companies in the last three years immediately preceding the date of this report.

 

Mr. Lay Danny J (雷壬鯤), aged 69, 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 36 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 is also an independent non-executive director of Forward Electronics Company, Limited (a company listed on the Taiwan GreTai Securities Market). Mr. Lay was an independent non-executive director of Huobi Technology Holdings Limited (formerly known as Pantronics Holdings Limited) (a company listed on the Stock Exchange) during the period between 27 October 2016 and 11 October 2018. Save for the above, Mr. Lay has not held any directorship in any other listed companies in the last three years immediately preceding the date of this report.

 

Mr. Lo Ching Yan (盧正昕), aged 77, 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 42 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. Mr. Lo has not held any directorship in any other listed companies in the last three years immediately preceding the date of this report.

 

SENIOR MANAGEMENT (MEMBERS FROM THE OFFICE OF THE PRESIDENT)

Mr. Chen Yihang (陈毅杭), aged 39, is the chief executive officer of the Group. Mr. Chen graduated from Nanjing University of Finance and Economics (南京财经大学) in 2003, majoring in International Economics and Trading. From 2003 to 2007, he served as the general regional manager of Suning Appliance Group. From 2007 to January 2020, he worked in Wanda Group ("Wanda"), during which he was responsible for the merchandise and operation management in various regions. Mr. Chen was appointed as the assistant president of Wanda in 2018 and was responsible for the operation management of the Southeast/Southern China Operation Centre and had participated in the preparation, launch and operation management of over 150 Wanda Plazas. He joined the Group in April 2020 and was appointed as the chief executive officer in August 2020. Mr. Chen is responsible for the Group's daily operation and management. Mr. Chen has over 15 years of extensive experience in the fields of commercial operation and corporate management.

   

Ms. Wang Xuan (王軒), aged 47, is a vice president of the Group. Ms. Wang graduated from Nanjing University of Science and Technology (南京理工大学) in 1995, majoring in International Economy and Trading. She joined the Group in 2004. Ms. Wang served as the director of the administration department and assistant president of the Group. She was promoted as a vice president of the Group in February 2017. Ms. Wang is responsible for the Group's marketing and promotion functions as well as managing the daily operations of the Group's Golden Eagle World Store. Ms. Wang has over 26 years of experience in corporate management and has served the Group for more than 16 years.

   

Ms. Zhang Wanyu (张文煜), aged 50, is a vice president of the Group. Ms. Zhang obtained an MBA degree from Nanjing University (南京大学) 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. Ms. Zhang has over 29 years of experience in financial management and has served the Group for more than 9 years.

   

Ms. Ding Hong (丁红), aged 51, is a vice president of the Group. Ms. Ding graduated from CPC Jiangsu Provincial Committee Party School (江苏省委党校) in 1992, majoring in Economics and Management. She joined the Group in November 2020 as a vice president of the Group. She is responsible for the Group's merchandising management and the Group's new business contents operation. Ms. Ding has over 30 years of experience in merchandising and corporate management.

   
 

Ms. Zhang Dongmei (张冬梅), aged 53, is a vice president of the Group. Ms. Zhang obtained an MBA degree from City University of Macau in 2013. She joined Golden Eagle International Group in October 1996 and served as an assistant president. Ms. Zhang was re-designated to the Group in June 2020 as a vice president. She is responsible for the Group's human resources and administration management. Ms. Zhang has over 30 years of human resources and corporate management.

   
Ms. Tai Ping, Patricia (戴), aged 48, 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 25 years of experience in auditing and financial management and has served the Group for more than 12 years.
   

Mr. Sun Jun (孙军), aged 42, is an assistant president of the Group. Mr. Sun graduated from Nanjing University (南京大学) in 2005, majoring in Administrative Management. 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 member of the General Manager's Office of the Group's Ocean World. He was promoted as an assistant president in February 2019 and is responsible for the Group's supermarket operation and construction planning and management. Mr. Sun has over 21 years of experience in corporate management and has served the Group for more than 6 years.

   

Ms. Xu Juqing (徐菊青), aged 44, is an assistant president of the Group. Ms. Xu graduated from Nanjing Audit College (南京审计学院) in 2013, majoring in Economics and Management. Ms. Xu joined Golden Eagle InternationalGroup in September 2019 as the director of internal audit department. She was re-designated to the Group in August 2020 as an assistant president and is responsible for the Group's internal audit. Ms. Xu has over 25 years of experience in audit and internal control management.

   
 

Ms. Wei Yan (魏艳), aged 48, is an assistant president of the Group. Ms. Wei graduated from Nanjing University of Finance & Economics (南京财经大学) in 1995, majoring in Trade Economics. From October 2003 to January 2014, she served as merchandising director of Xuzhou Store, member of the General Manager's Office of Xuzhou store and Suqian store. Ms. Wei rejoined the Group in September 2020 as an assistant president and is responsible for the daily management of the Group's stores in the northern parts of Jiangsu Province. Ms. Wei has over 25 years of experience in retail management.

   
 

Mr. Cheng Weichun (程为春), aged 36, is an assistant president of the Group. Mr. Cheng graduated from Huazhong Agricultural University (华中农业大学) in 2008, majoring in Accounting, and obtained an MBA degree from Tsinghua University (清华大学) in January 2021. He joined the Group in January 2021 as an assistant president and is responsible for the Group's financial management. Mr. Cheng has over 12 years of experience in financial management.

   
 

Mr. Wang Jinle (王金乐), aged 41, is an assistant president of the Group. Mr. Wang graduated from Nanjing University (南京大学) in 2008, majoring in Business Administration. He joined the Group in February 2021 as an assistant president and is responsible for the operation of "Jinying.com", the online retail platform of the Group. Mr. Wang has over 20 years of experience in marketing management and online retail platform operations.

   
   
 
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