LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The members of the board of directors (the "Board") of Golden Eagle Retail Group Limited are set out below:

Executive Directors

Mr. Wang Hung, Roger (Chairman)

Ms. Wang Janice S.Y.

Independent Non-executive Directors

Mr. Wong Chi Keung Mr. Lay Danny J

Mr. Wang Sung Yun, Eddie

There are 3 Board committees, the members of which are as follows:

Audit Committee

Mr. Wong Chi Keung (Chairman)

Mr. Lay Danny J

Mr. Wang Sung Yun, Eddie

Remuneration Committee Mr. Lay Danny J (Chairman) Mr. Wang Hung, Roger

Mr. Wong Chi Keung

Nomination Committee

Mr. Wang Hung, Roger (Chairman)

Mr. Wong Chi Keung Mr. Lay Danny J

Hong Kong, 30 March 2017

Golden Eagle Retail Group Limited published this content on 30 March 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 30 March 2017 04:39:15 UTC.

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