The board of directors of Golden Eagle Retail Group Limited announced that with effect from 30 March 2017, Ms. Wang Janice S.Y. has been appointed as an executive director of the Company. Ms. Wang, aged 33, joined the Group in 2006 and has held various positions in merchandising and retail operation. Ms. Wang has over 10 years of experience in retail and merchandising management and has served the Group for more than 10 years. Ms. Wang currently serves as the General Manager of the Group's Shanghai Store and as a member of the Chairman's Office.