Goodbaby International Holdings Limited 好孩子國際控股有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Bruce, Iain Ferguson 布魯士 | M | 83 | INEDIndependent Non-Executive Director | 2010-11-05 | 2022-05-23 |
2 | Chiang, Rachel Yun 張昀 | F | 57 | NEDNon-Executive Director | 2000-07-14 | 2014-05-23 |
INEDIndependent Non-Executive Director | 2014-05-23 | |||||
3 | Fu, Jingqiu 富晶秋 | F | 72 | DirDirector | 2010-08-19 | |
NEDNon-Executive Director | 2017-11-10 | |||||
4 | Gradel, Christopher Marcus | M | 53 | NEDNon-Executive Director | 2006-01-26 | 2013-02-01 |
5 | Ho, Eric Kwok Yin 何國賢 | M | 67 | NEDNon-Executive Director | 2013-02-01 | |
6 | Jin, Peng (1976) 金鵬 | M | 48 | INEDIndependent Non-Executive Director | 2017-02-21 | |
7 | Liu, Tongyou (1967) 劉同友 | M | 57 | FDFinance Director | 2017-02-21 | 2023-03-21 |
CEO, FDCEO, Finance Director | 2023-03-21 | |||||
8 | Long, Yongtu 龍永圖 | M | 81 | INEDIndependent Non-Executive Director | 2010-11-05 | 2014-03-18 |
9 | Pos, Martin | M | 55 | 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 | ||||
EDExecutive Director | 2023-03-21 | |||||
10 | Qu, Michael Nan 曲南 | M | 57 | EDExecutive Director | 2014-03-18 | 2024-05-20 |
11 | Rezab, Jan | M | 37 | EDExecutive Director | 2016-07-25 | 2017-11-10 |
12 | Shi, Xiaoguang 石曉光 | M | 78 | INEDIndependent Non-Executive Director | 2010-11-05 | |
13 | So, Tak Young 蘇德揚 | M | 54 | INEDIndependent Non-Executive Director | 2022-05-23 | |
14 | Song, Zheng Huan 宋鄭還 | M | 75 | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2000-07-14 | 2016-01-15 |
Ch, FdrChairman, Founder | 2016-01-15 | |||||
15 | Wang, Haiye 王海燁 | M | 59 | EDExecutive Director | 2010-08-19 | 2017-11-10 |
16 | Xia, Xinyue 夏欣躍 | M | 54 | EDExecutive Director | 2017-11-10 | 2024-02-29 |
17 | Yang, Ilcheul 梁逸喆 | M | 56 | EDExecutive Director | 2017-11-10 | 2018-11-07 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chow, Ivy Yuk Yin 周玉燕 | F | 54 | CoSecCompany Secretary | 2022-06-16 | 2022-09-05 |
2 | Ho, Siu Pik 何小碧 | F | 60 | CoSecCompany Secretary | 2014-11-01 | 2022-06-16 |
3 | Ho, Wendy Wing Tsz 何詠紫 | F | 55 | CoSecCompany Secretary | 2022-09-05 | |
4 | Liu, Tongyou (1967) 劉同友 | M | 57 | CFOChief Financial Officer | 2010 | 2017-02-21 |
5 | Pau, Lai Mei 鮑麗薇 | F | 65 | CoSecCompany Secretary | 2010-11-05 | 2014-11-01 |
Employee
Name | ⚥ | Age in 2024 |
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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