Mr. Wang Hung, Roger（王恒）, aged 59, the 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 MBA degree from Southeastern Louisiana University of the US in 1969 and 1973 respectively. Mr. Wang set up Transpacific Management Inc. in the US and became its president in 1978. He established Golden Eagle International Group in 1992 and has been the chairman since then. At present, 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, the best foreign investor(最佳外商) and outstanding general manager（优秀总经理）. He also received the award of an honorary citizen of Nanjing in the past. He possesses over 29 years of experience in the development and management of real estate and department store retailing.

Mr. Han Xiang Li, (韩相礼), aged 43, is an executive Director and the chief financial officer of the Group ,senior accountant and a member of the Chinese Institute of Certified Public Accountants. Mr. Han obtained a bachelor degree from 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 joined the Golden Eagle International Group in March 2000 and has held his current position since August 2005 . He is responsible for the financial management and corporate finance matters of the Group. Mr. Han has over 21 years of experience in financial management.

Independent non-executive Directors

Mr. Wong Chi Keung(黄之强) , aged 53, holds a MBA degree from the University of Adelaide in Australia. Mr. Wong is a fellow of the Association of Chartered Certified Accountants, CPA Australia and Hong Kong Institute of Certified Public Accountants. He is also a member of the Institute of Chartered Secretaries and Administrators, the Hong Kong Institute of Chartered Secretaries and the Chartered Institute of Management Accountants.Mr.Wong was a director,deputy general manager,group finacial controller and company secretary for over 10 years in Guangzhou Investment Company Ltd,a listed company on the Stock Exchange.Mr.Wong is a managing director of Greater China Corporate Consultancy & Service Limited.He also acts as 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,FU JI Food and Catering Services Holdings Limited,Great Wall Automobile Holding Company Limited,International Entertainment Corporation,Pac MOS Technologies Holdings Ltd,Paliburg Holdings Ltd,Regal Hotels International Holdings Ltd,TPV Technology Limited,China Ting Group Holdings Limited and China Special Steel Holdings Company Limited,all of which are listed companies on the Stock Exchange.Mr.wong has over 28 years of experience in finance,accounting and management.

Mr. Wang Yao(王耀), aged 49, 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 secretary-general of China General Chamber of Commerce（中国商业联合会） and the Minister（部长）of Industrial Development Department and Information Department of China General Chamber of Commerce（中国商业联合会）. Mr. Wang is also an assistant supervisor（副主任） and chief engineer（总工程师） of Information Centre of Commerce of the PRC. He conducts research on retail market in the PRC（中华全国商业信息中心）, macro economy and retail data statistics and analysis and also provides retail marketing consultancy service for government. He also published periodic report on China consumables retail market monitoring and forecasting from 1997 to 2005.

Mr. Lau Shek Yau, John（刘石佑） , aged 60, graduated from the University of Hong Kong with a bachelor’s degree in Social Sciences in 1971. Mr. Lau is currently the managing director of Cargo Services Far East Limited (嘉宏航运有限公司 ) (“CSFE" and the director of Far East Cargo Line Limited and Xin Hai Hua Enterprises Limited. He has over 31 years of experience in the cargo transportation business and international trade industry. Mr. Lau also acts as an independent non-executive director of Nanjing Sample Technology Company Limited, a company listed on the Growth Enterprise Market of the Stock Exchange. He is appointed as a committee member of the Chinese People s Political Consultative Conference Nanjing Committees（中国人民政治协商会议南京市委员会） in the tenth and eleventh elections.

Senior Management

Mr. Xu Gengfa（徐更发），aged 49, the chief executive officer of the Group, is responsible for the overall strategic planning and management of the Group. Mr. Xu holds a Bachelor of Law degree from the Fudan University of China and a MA degree from the Syracuse University of the United States in 1982 and 1992 respectively. Mr. Xu has accumulated over 15 years of experience in strategic planning and group management from multinational corporations in China and the United States. Mr. Xu joined the Group in March 2008.

Ms. Zheng Shu Yun（郑淑云）, aged 62, senior accountant, the chief operation officer of the Group since June 2006 . 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 41 years of experience in accounting and financial resources management. She is responsible for the daily operation of the Group.

Mr. Huang Yong Hua（黄永华）, aged 42, senior economist, is the vice president of the Group. Mr. Huang joined the Golden Eagle International Group in March 2001 and has held his current position since January 2003. He obtained a bachelor degree in Engineering from China Textile University(中国纺织大学) in July 1987. Mr. Huang obtained a MBA degree in the Nanjing University -Cornell University EMBA program in December 2007. He also takes up the roles as an instructor of the part-time postgraduate students of business administration of the Nanjing University and a committee member of the accreditation committee of advanced economic series of the Nanjing City. He is responsible for administration management and legal affairs of the Group.

Mr. Wang Wei（王玮）, aged 36, is the vice president of the Group. Mr. Wang obtained a MBA from the Nanjing University in June 2002. He joined the Group in February 2001 as the vice president of the Group and was promoted as an executive Director in August 2005. Mr. Wang is responsible for business development and promotion planning of the Group. Mr. Wang has over 9 years of experience in business development as well as marketing and project planning.

Mr.Su Jie（苏杰），aged 34, is the vice president of the Group and general manager of Nanjing Xinjiekou Store. He obtained his bachelor's degree in economics from Nanjing University in July 1996,and obtained his MBA from Nanjing University in June 2002.Mr.Su joined the Goldren Eagle International Group in July 2001 and held the position of deputy director of the corporate development department. He later held the position of deputy general manager and general manager of Nanjing Golden Eagle International Automobile Sales and Services Group Limited. In May 2006,he was transferred to the present position. Mr. Su is responsible for the merchandising of the Group.

Mr. Shao Yong（邵勇）, aged 43, senior economist, is the vice president of the Group and general manager of Xuzhou region. He obtained a bachelor degree in Economics from Anhui's Institute of Finance & Trade(安徽财贸学院) in 1991. He possesses over 14 years of experience in retail management. Mr. Shao joined the Group in December 2002 and has held the positions of the vice general manager and general manager of Xuzhou Store. He was promoted to the present position in November 2006 and is responsible for the daily operation and management of Xuzhou Store and the business development of the northern part of Jiangsu province.

Mr. Wang Jian Ping（王建平）, aged 38, is the assistant to the president of the Group. He obtained a master degree in Computer Applications from Nanjing University of Aeronautics and Astronautics（计算机应用） in April 1995. Mr. Wang joined the Group in November 2002 as the head of the information technology department of the Group and took up the responsibility of the development, implementation and daily management and maintenance of the information technology system of the Group. He was promoted to the present position in March 2005.

Qualified Accountant and Company Secretary

Mr.Mak Yun Kuen（麦润权），aged 32,has been the Company's qualified accountant and Company secretary since July 2006.Mr.Mak graduated from Lingnan University with a bachelor degree in business Administration (Honours) and is a member of Hong Kong institute of Certified Public Accountants and a member of Association of Chartered Certified Accountants. Mr. Mak has about 9 years of experience in the field of auditing and accounting. Mr. Mak is employed on a full-time basis and is a member of senior management.