Golden Eagle Retail Group Limited (03308)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Tan Jianlin | 18-Aug-22 | CEO | |||
| Tai Patricia Ping | 10-Dec-10 | CoSec | |||
| Wong Chi Keung | 26-Feb-06 | 10-Oct-23 | INED | ||
| Lay Danny J | 21-May-14 | 10-Oct-23 | INED | ||
| Lo Ching Yan | 23-May-19 | 10-Oct-23 | INED | ||
| Wang Hung Roger | 18-Aug-22 | CEO | In order to comply with the Corporate Governance Code | ||
| Chen Yihang | 26-Aug-20 | 17-Nov-21 | CEO | ||
| Wang Janice S Y | 30-Mar-17 | 25-Jun-21 | ED | ||
| Diederen Hans Hendrik Marie | 19-Mar-19 | 27-May-21 | MD | ||
| Wang Roger Hung | 03-May-18 | 26-Aug-20 | CEO | ||
| Wang Eddie Sung Yun | 13-May-15 | 23-May-19 | INED | ||
| Su Kai | 25-Aug-14 | 03-May-18 | CEO | ||
| Wang Roger Hung | 21-Sep-05 | 03-May-18 | Ch | ||
| Wang Yao | 26-Feb-06 | 13-May-15 | INED | ||
| Liu Jack Chi Husan | 18-May-11 | 21-May-14 | INED | ||
| Han Xiang Li | 15-Apr-09 | 17-Mar-14 | NED | ||
| Zheng Shu Yun | 15-Apr-09 | 23-May-13 | ED | ||
| Cheng Siu Ming | 19-May-11 | 30-Dec-11 | ED | ||
| Lau John Shek Yau | 26-Feb-06 | 18-May-11 | INED | ||
| Fok Eric Chi Tak | 16-Jun-08 | 10-Dec-10 | CoSec, QA | ||
| Han Xiang Li | 16-Aug-05 | 15-Apr-09 | ED | ||
| Xu Gengfa | 26-Mar-08 | 29-Sep-08 | CEO | ||
| Wang Wei | 16-Aug-05 | 30-May-07 | ED | ||
| Ghods Mohammed K | 26-Feb-06 | 19-Jun-06 | NED |