Mr. Wang Hung, Roger （王恒）, aged 62, chairman of the Company, is responsible for the overall management, strategic planning and major decision-making of the Group. Mr. Wang obtained a bachelor degree in Laws from Chinese Culture University of Taiwan and a master degree in business administration (“MBA”) from Southeastern Louisiana University of the United States in 1969 and 1973 respectively. Mr. Wang established Transpacific Management Inc. in the United States and became its president in 1978. He established Golden Eagle International Group in 1992 and has been its chairman since then. Concurrently, Mr. Wang is also the honorary chairperson of 南京市海外联谊会(The Association of Overseas Affairs of Nanjing City), the vice-chairman, standing associate （常务理事）and associate （理事） of Nanjing Association of Enterprises with Foreign Investment, and was commended as the best foreign investor （最佳外商）and outstanding general manager（优秀总经理）. He also received the award of honorary citizen of Nanjing. He has over 32 years of experience in the development and management of real estate and department store retailing.

Ms. Zheng Shu Yun （郑淑云）, aged 65, is the executive Director, senior accountant and the Chief Operating Officer of the Group. Ms. Zheng was appointed as an executive Director with effect from 15 April 2009. Ms. Zheng obtained a diploma in the Graduate School of the Chinese Academy of Social Science in 1990. Ms. Zheng joined the Group in September 1995 and was promoted to vice president in January 2003. Ms. Zheng has nearly 45 years of experience in accounting and financial resources management.

Non-executive Director

Mr. Han Xiang Li （韩相礼）, aged 45, is the non-executive Director, senior accountant and a member of the Chinese Institute of Certified Public Accountants, Mr. Han was an executive Director during the period from 26 February 2006 to 14 April 2009 and was re-designated as a non-executive Director with effect from 15 April 2009. Mr. Han obtained a bachelor degree from the Nanjing University of Finance and Economy （南京财经大学） in July 1986 and a MBA degree from the Nanjing University - Cornell University EMBA program in December 2007. Mr. Han has over 24 years of experience in financial management.

Independent non-executive Directors

Mr. Wong Chi Keung （黄之强）, aged 56, holds a MBA degree from the 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 also a Responsible Officer for asset management, advising on securities and advising on corporate finance for Greater China Capital Limited (formerly known as Sinox Fund Management Limited) under the Securities and Futures Ordinance of Hong Kong. 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. He is also an independent non-executive director and a member of the audit committee of Asia Orient Holdings
Limited, Asia Standard International Group Limited, Century City International Holdings Limited, China Nickel Resources Holdings Company Limited, China Ting Group Holdings Limited, ENM Holdings Limited, First Natural Foods Holdings Limited (provisional liquidators appointed), FU JI Food and Catering Services Holdings Limited (provisional liquidators appointed), Ngai Lik Industrial Holdings Limited, PacMOS Technologies Holdings Limited, Paliburg Holdings Limited, Regal Hotels International Holdings Limited and TPV Technology Limited, all of these companies are listed on the Stock Exchange. Mr. Wong has over 34 years of experience in finance, accounting and management.

Mr. Wang Yao（王耀）, aged 52, obtained a PhD degree in engineering from the Harbin Institute of Technology（哈尔滨工业大学）in March 1989. Mr. Wang is a vice-chairman of China General Chamber of Commerce（中国商业联合会）. Mr. Wang is also a supervisor （主任） of Information Centre of Commerce of the PRC （中华全国商业信息中心）. He is principally dedicated to the research on the PRC retail market, macro economy and retail data statistics and analysis, while offering retail marketing consultancy services to the government. He also published periodic reports on the monitoring and forecast of the China consumables retail market from 1997 to 2010.

Mr. Liu Chi Husan, Jack (刘积瑄), aged 52, obtained a bachelor degree in law from the National Taiwan University (国立台湾大学) in 1981, and obtained Master of Law degrees from the University of Pennsylvania (美国宾州大学) and the University of Chicago (美国芝加哥大学) in the United States in 1984 and 1985 respectively. Mr. Liu was admitted to practice the laws of the State of California and Washington, D.C, in the United States and as a foreign lawyer permitted to practice the laws of Taiwan. Mr. Liu is now a director and a member of the Compensation Committee of East West Bancorp (华美银行) (a company listed on the NASDAQ). He is also the chairman of East West Bank (China) Limited (华美银行（中国）有限公司). Mr. Liu is also an independent director of Usun Technology Co., Ltd. (阳程科技有限公司) (a company listed on the Taiwan Stock Exchange), an independent director of Lung Yen Co., Ltd. (龙岩股份有限公司) (a company listed on the Taiwan Stock Exchange), a director of Transglobe Life Insurance Co., Ltd. (全球人寿股份有限公司) and a senior lawyer of Alliance International Law Offices in association with Deacons (的近律师行（台湾康德国际法律事务所）). Mr. Liu has over 25 years of experience in legal practice and has over 13 years of experience in financial and investment area.

Senior Management

Mr. Wang Jian Ping （王建平）, aged 41, engineer and Chief Information Officer of the Group, Mr. Wang obtained a master degree in Computer Applications （计算机应用） from Nanjing University of Aeronautics and Astronautics in April 1995. Mr. Wang joined the Group in November 2002 and has held the positions of head of the information technology department of the Group and assistant president, and was promoted to the current position in July 2008 where he
manages the information technology works of the Group.

Ms. Tai Ping, Patricia （戴苹）, aged 38, Chief Financial Officer of the Group, Ms. Tai obtained a double bachelor degree in Accounting and Information System from Monash University in Australia in 1995. Ms. Tai is a fellow member of Hong Kong Institute of Certified Public Accountants and member of CPA Australia. She has over 15 years of experience in auditing and financial management. Ms. Tai joined the Group in September 2008 as assistant president of the Group and was promoted as Chief Financial Officer in April 2009. She also acts as the Company Secretary with effective from December 2010.

Mr. Shao Yong （邵勇）, aged 46, senior economist, vice president of the Group and the general manager of Xuzhou Store and Huaibei Store. Mr. Shao obtained a bachelor degree in Economics from Anhui Institute of Finance & Trade （安徽财贸学院） in 1991, with over 17 years of experience in retail management. Mr. Shao joined the Group in December 2002 and was promoted to the vice president of the Group in November 2006, responsible for the daily operation and management of Xuzhou Store and Huaibei Store as well as the chain development of the northern part of Jiangsu Province for the Group.

Ms. Zhang Hong （张红）, aged 43, engineer, international business professionals （国际商务师）, vice president of the Group. Ms. Zhang obtained a bachelor degree in Mechanical Engineering from Nanjing Forestry University （南京林业大学） in 1990 and a MBA degree from Nanjing University in 2010. She joined the Golden Eagle International Group in 2004 and has held the positions of the manager and the deputy director of the human resources department of the Golden Eagle International Group. She was designated to the Group in 2007 as the deputy director and the director of the human resources department. She was promoted to assistant president in January 2009 and was promoted to the current position in July 2011 where she is responsible for the daily human resources management of the Group. Ms. Zhang has over 15 years of experience in administration and human resources management.

Mr. Xia Keying （夏克颖）, aged 43, vice president of the Group. Mr. Xia obtained a bachelor degree in Industrial Management and Engineering from University of Fuzhou （福州大学）. He obtained the qualification of certified public accountant in 1995, asset valuer in 1997, property valuer in 1998, legal affairs in 2001 and professional lawyer in 2004. He joined the Group in December 2009 as the director of finance department. He was promoted to assistant president in October 2010 and was promoted to the current positioning in July 2011. He is responsible for the financial administration of the Group, and has over 21 years of experience in financial administration.

Mr. Kong Jun （孔军）, aged 41, engineer, vice president of the Group and the general manager of Nanjing Xinjiekou Store and Nanjing Zhujiang Store. Mr. Kong obtained a bachelor degree in Engineering from Shanghai Jiao Tong University （上海交通大学） and a MBA degree from the Southeast University （东南大学） in 1992 and 2001 respectively. He continued his study at the University of Birmingham in United Kingdom between 2006 and 2008. He joined the Group in October 2009 and was promoted to the current position in July 2011. Mr. Kong is responsible for the administration and promotion planning of the Group as well as the daily operation and management of Nanjing Xinjiekou Store and Nanjing Zhujiang Store. Mr. Kong has over 19 years of experience in operational management, and has worked in United Kingdom for marketing management from May 2006 to September 2009.

Mr. Chen Jianhe （陈建和）, aged 43, assistant president of the Group and the general manager of merchandising centre. Mr. Chan graduated from the National Kaohsiung Marine University in Taiwan in 1989 and acted as middle or senior management in a number of reputable department stores. He has more than 19 years of experiences in the management of department stores. He joined the Group in October 2010 and acted as the general manager of merchandising centre. He was promoted to the current position in January 2011 and is responsible for the management of the Group’s merchandising centre.

Mr. Wang Wei Liang （王卫良）, aged 35, assistant president of the Group, Mr. Wang obtained a bachelor degree in Economics from Shanghai University of Finance and Economics in June 1997 and is a member of the Chinese Institute of Certified Public Accountants. Mr. Wang joined the Group in April 2005 and has held the positions of deputy director of the investment department and director of corporate development department prior to being promoted to the current position in July 2008. He is responsible for investor relations as well as merger and acquisition opportunities of the Group. Mr. Wang has over 13 years of experience in financial management and corporate finance.

Mr. Shao Long （邵龙）, aged 34, assistant president of the Group. Mr. Shao obtained a bachelor degree from Industry University of Wuhan （武汉工业大学） in 1998, and a MBA degree from Nanjing University in 2006. He also obtained another MBA degree from University of Missouri, United States in 2007. He joined the Group in June 2008, and acted as deputy director and director of the planning and pre-operation department of the Group. He was promoted to the current position in July 2010. He is responsible for the planning and pre-operation of new stores and renovation of existing stores. He has over 12 years of experience in construction management.

Mr. Sheng Shaohua （盛少华）, aged 61, assistant president of the Group. Mr. Sheng obtained a master degree in Economics Law from Nanjing University in 2001. He joined Golden Eagle International Group in December 2002, and was designated to the Group for the current position in August 2010. He is responsible for the legal administration and daily administration of corporate development of the Group. Mr. Sheng has over 40 years of experience in legal affairs.

Mr. Tang Xi Qing （唐喜庆）, aged 41, assistant president of the Group, Mr. Tang obtained a bachelor degree in Physics from Gannan Institute of Education（赣南师范学院） in 1993. He joined the Group for the current position since 2008. He is responsible for the public relations and new store development of the Group. Mr. Tang has over 18 years of experience in mass media and public relations.