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Directors & Senior Management

Directors

Executive Directors

Mr. Wang Hung, Roger (王恒), aged 70, is the chairman and chief executive officer of the Company who 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 (南京市海外聯誼會), an executive member of China Business Council, a professor of Nanjing University College of Commerce, 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 41 years of experience in the development and management of real estate and department store retailing.

   

Ms. Wang Janice S. Y. (王宣懿), aged 35, joined the Group in 2006 and has held various positions in merchandising and retail operation. Ms. Wang graduated from University of California, Los Angeles with a bachelor degree in History/Art History in 2005. Ms. Wang is the daughter of Mr. Wang Hung, Roger, the chairman and the chief executive officer of the Company. Ms. Wang has over 12 years of experience in retail management and has served the Group for more than 12 years. Ms. Wang currently serves as a member of the Chairman's Office and is also responsible for managing the Group's Merchandising Center, focusing on brand-building and tenant relationships management. She is also involved in the exploration of investment opportunities for the Company and sits on the board of the Group's Whittle School education investment and iP2 family entertainment investment. Further, Ms. Wang actively participates in the Group's ongoing diversification and development strategies. Prior to joining the Group, she worked as a loan analyst at East West Bank in the United States of America, specialising in trade finance.

   

Mr. Hans Hendrik Marie Diederen, aged 52, joined the Group in November 2018 as a managing director of the Group and as a member of the Chairman's Office. Mr. Diederen graduated from Erasmus University in Rotterdam, the Netherlands with a master degree in Commerce and Business Administration. Mr. Diederen actively participates in the Group's ongoing diversification and development strategies. Mr. Diederen has 25 years of experience in the financial services industry holding senior managerial roles. From 1993 to 2011, Mr. Diederen worked in ABN AMRO Bank and served various roles, including senior wealth management positions in Europe and Asia and CEO Asia for the private bank. From 2011 to 2013, Mr. Diederen served as the managing director, head of advisory Southeast Asia for Merrill Lynch International Bank Ltd. From 2013 to 2015, Mr. Diederen worked as the CEO private bank Asia for Credit Agricole (Suisse) SA.


Independent non-executive Directors

 

Mr. Wong Chi Keung (黃之強), aged 64, 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 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 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 ten 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, which are Asia Orient Holdings Limited, Asia Standard International Group Limited, Century City International Holdings Limited, China Ting Group Holdings Limited, Fortunet e-Commerce Group Limited, Nickel Resources International Holdings Company Limited (formerly known as China Nickel Resources Holdings Company Limited), Yuan Heng Gas Holdings Limited (formerly known as Ngai Lik Industrial Holdings Limited), Paliburg Holdings Limited, Regal Hotels International Holdings Limited, TPV Technology Limited and Zhuguang Holdings Group Company Limited respectively. Mr. Wong has over 42 years of experience in finance, accounting and management.

 

Mr. Lay Danny J (雷壬鯤), aged 67, graduated with a B.S. in Physics from Chung Yuan University of Taiwan and 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. Mr. Lay is a member of Hong Kong Independent Non-Executive Director Association. 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 34 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. Lo Ching Yan (盧正昕), aged 75, 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 40 years. He worked 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 and unsecured term loans for small and medium enterprises during his term of office in Taiwan. He established Bank SinoPac 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 advisor of First Sino Bank in Shanghai 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)

Mr. Li Pei (李培), aged 55, is the president of the Group. Mr. Li obtained a bachelor degree in Animal Husbandry and Veterinary Medicine from Yangzhou University (揚州大學) in 1986. From October 2001 to April 2017, he served as the director of merchandising department of  Yangzhou and Xuzhou Stores, the assistant general manager and the deputy general manager of Xi'an Store, the general manager of Huai'an Store, the general manager of Yancheng Store and an assistant president of the Group. Mr. Li was promoted as a vice president of the Group in January 2014 and has since been responsible for the Group's integrated management in the central and northern parts of Jiangsu Province, as well as daily operational management of Yancheng Store. Mr. Li rejoined the Group in November 2018 as president and is responsible for managing the Group's daily operations. Mr. Li has over 25 years of experience in retail management.
   

Mr. Chong Sui Hiong (张瑞雄), aged 52, is a co-president of the Group. Mr. Chong graduated from Malaysia University of Technology in 1989 with a diploma in Civil Engineering. Mr. Chong also obtained a bachelor degree in Industrial and Systems Engineering from University of Southern California and an EMBA from Rutgers University in New Jersey of the United States of America. He serves as the Chief Executive Officer of Shanghai Golden Eagle Commercial Management Company Limited (the Group’s Shanghai Merchandising Center) since March 2019 and was appointed as a co-president of the Group since November 2019.  Mr. Chong is responsible for the Group's merchandising management. Mr. Chong has over 25 years of experience in merchandising and corporate management.

   

Mr. Feng Zhuoming (冯卓明), aged 50, is a co-president of the Group. Mr. Feng graduated from Xi'an University of Architecture and Technology in 1991, major in Industrial and Civil Architecture. He obtained an MBA degree from China Europe International Business School (中欧国际工商学院) in 2014. He joined Golden Eagle International Group as an Executive Vice President in July 2006 and was appointed as a co-president of the Group since November 2019. He is responsible for the Group's construction planning and management. Mr. Feng has over 28 years of experience in engineering management, construction planning and management.

   

Ms. Huang Yumin (黃玉敏), aged 54, is the executive vice president of the Group. Ms. Huang obtained an MBA degree from Nanjing University (南京大學) in 2003. She joined Golden Eagle International Group in April 2007 where she served as the director of the human resources department of Golden Eagle International Group, the assistant president and the managing director of Nanjing Xinbai Holding Group Co., Ltd. Ms. Huang has over 33 years of experience in human resources management, merchandising and corporate management and was re-designated to the Group in July 2017 as the executive vice president. She is responsible for the Group's asset management in Wuhu region and the Group’s automobile operations.

   

Ms. Wang Xuan (王軒), aged 46, is a vice president of the Group. Ms. Wang graduated from Nanjing University of Science and Technology (南京理工大學) in 1995, majoring in International Economy and Trading. She joined the Group in 2004. Ms. Wang served as the manager, 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 integration of the Group's administration and marketing functions as well as managing the daily operations of the Group's Xinjiekou Store and Golden Eagle World. Ms. Wang has over 25 years of experience in corporate management.

   

Ms. Zhang Wanyu (张文煜), aged 49, 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 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 is responsible for the Group's financial and asset management. Ms. Zhang has over 28 years of experience in financial management.

   

Mr. Tan Guanglin (談廣林), aged 40, is a vice president of the Group. Mr. Tan joined the Group in 2002. He served as the director of information department of Yangzhou Store, the assistant general manager and the deputy general manager of Yangzhou Store, the director, the deputy general manager and the general manager of Information Center of the Group and an assistant president of the Group. He was promoted as a vice president of the Group in January 2019 and is responsible for the information management and operation of e-commerce platform of the Group. Mr. Tan has more than 17 years of experience in information management.

   
Ms. Tai Ping, Patricia (戴), aged 47, 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 24 years of experience in auditing and financial management.
   

Mr. Sun Jun (孫軍), aged 40, is an assistant president of the Group. 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 assistant general manager and deputy general manager of the Group's Ocean World. He was promoted as an assistant president in February 2019 and is responsible for the Group’s Ocean World operations and the Group's new business contents. Mr. Sun has over 20 years of experience in corporate management.

   

Mr. Tian Yong (田勇), aged 41, is an assistant president of the Group. Mr. Tian graduated from Nanjing Normal University (南京師範大學) in 2003, majoring in Journalism. He joined the Group in September 2003 and served as the manager and director of Xuzhou Store, the assistant general manager and deputy general manager of Suqian Store, and the deputy general manager and general manager of Xuzhou Store and Xuzhou People’s Square Store. He was promoted as an assistant president of the Group in April 2019 and is responsible for the daily operational management of Xuzhou Store, Xuzhou People’s Square Store and Kunshan Store. Mr. Tian has over 16 years of experience in retail management.

   
 
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