The members of the board of directors (the "Board") of Golden Eagle Retail Group Limited are set out below:
Executive DirectorsMr. Wang Hung, Roger (Chairman)
Ms. Wang Janice S.Y.
Independent Non-executive DirectorsMr. 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 CommitteeMr. 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 CommitteeMr. 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.
Original documenthttp://www.geretail.com/admin8/frame/filedisp.php?file_id=3c02c5da25303632ed9a7375ee871456
Public permalinkhttp://www.publicnow.com/view/F1A595028AF1DEB8044E07CB6DE847E1251E6424