Goodbaby International Holdings Limited 好孩子國際控股有限公司

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
Snapshot date:
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Main board

Name Age
in
2021
Position From Until
1 Bruce, Iain Ferguson 布魯士 M 80 INEDIndependent Non-Executive Director 2010-11-05 2022-05-23
2 Chiang, Rachel Yun 張昀 F 54 NEDNon-Executive Director 2000-07-14 2014-05-23
INEDIndependent Non-Executive Director 2014-05-23
3 Fu, Jingqiu 富晶秋 F 69 DirDirector 2010-08-19
NEDNon-Executive Director 2017-11-10
4 Gradel, Christopher Marcus M 50 NEDNon-Executive Director 2006-01-26 2013-02-01
5 Ho, Eric Kwok Yin 何國賢 M 64 NEDNon-Executive Director 2013-02-01
6 Jin, Peng (1976) 金鵬 M 45 INEDIndependent Non-Executive Director 2017-02-21
7 Liu, Tongyou (1967) 劉同友 M 54 FDFinance Director 2017-02-21 2023-03-21
8 Long, Yongtu 龍永圖 M 78 INEDIndependent Non-Executive Director 2010-11-05 2014-03-18
9 Pos, Martin M 52 EDExecutive Director 2014-03-18 2014-12-12
ED, Dep CEOExecutive Director, Deputy Chief Executive Officer 2014-12-12 2016-01-15
CEOChief Executive Officer 2016-01-15 2023-03-21
10 Qu, Michael Nan 曲南 M 54 EDExecutive Director 2014-03-18 2024-05-20
11 Rezab, Jan M 34 EDExecutive Director 2016-07-25 2017-11-10
12 Shi, Xiaoguang 石曉光 M 75 INEDIndependent Non-Executive Director 2010-11-05
13 Song, Zheng Huan 宋鄭還 M 72 Ch, CEO, FdrChairman, Chief Executive Officer, Founder 2000-07-14 2016-01-15
Ch, FdrChairman, Founder 2016-01-15
14 Wang, Haiye 王海燁 M 56 EDExecutive Director 2010-08-19 2017-11-10
15 Xia, Xinyue 夏欣躍 M 51 EDExecutive Director 2017-11-10 2024-02-29
16 Yang, Ilcheul 梁逸喆 M 53 EDExecutive Director 2017-11-10 2018-11-07

Manager/adviser/other

Name Age
in
2021
Position From Until
1 Ho, Siu Pik 何小碧 F 57 CoSecCompany Secretary 2014-11-01 2022-06-16
2 Liu, Tongyou (1967) 劉同友 M 54 CFOChief Financial Officer 2010 2017-02-21
3 Pau, Lai Mei 鮑麗薇 F 62 CoSecCompany Secretary 2010-11-05 2014-11-01

Employee

Name Age
in
2021
Position From Until
1 Chan, Shui On 陳瑞安 SolicitorSolicitor 2019-11 2021-11
2 Chiu, Bun (LSHK:2002-12) 趙賓 SolicitorSolicitor 2019-01
SolicitorSolicitor 2019-01 2019-02

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