Goodbaby International Holdings Limited 好孩子國際控股有限公司
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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.
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bruce, Iain Ferguson 布魯士 | M | 84 | INEDIndependent Non-Executive Director | 2010-11-05 | 2022-05-23 |
| 2 | Chiang, Rachel Yun 張昀 | F | 58 | NEDNon-Executive Director | 2000-07-14 | 2014-05-23 |
| INEDIndependent Non-Executive Director | 2014-05-23 | |||||
| 3 | Fu, Jingqiu 富晶秋 | F | 73 | DirDirector | 2010-08-19 | |
| NEDNon-Executive Director | 2017-11-10 | |||||
| 4 | Gradel, Christopher Marcus | M | 54 | NEDNon-Executive Director | 2006-01-26 | 2013-02-01 |
| 5 | Ho, Eric Kwok Yin 何國賢 | M | 68 | NEDNon-Executive Director | 2013-02-01 | |
| 6 | Jin, Peng (1976) 金鵬 | M | 49 | INEDIndependent Non-Executive Director | 2017-02-21 | |
| 7 | Liu, Tongyou (1967) 劉同友 | M | 58 | FDFinance Director | 2017-02-21 | 2023-03-21 |
| CEO, FDCEO, Finance Director | 2023-03-21 | |||||
| 8 | Long, Yongtu 龍永圖 | M | 82 | INEDIndependent Non-Executive Director | 2010-11-05 | 2014-03-18 |
| 9 | Pos, Martin | M | 56 | 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 | 58 | EDExecutive Director | 2014-03-18 | 2024-05-20 |
| 11 | Rezab, Jan | M | 38 | EDExecutive Director | 2016-07-25 | 2017-11-10 |
| 12 | Shi, Xiaoguang 石曉光 | M | 79 | INEDIndependent Non-Executive Director | 2010-11-05 | |
| 13 | So, Tak Young 蘇德揚 | M | 55 | INEDIndependent Non-Executive Director | 2022-05-23 | |
| 14 | Song, Zheng Huan 宋鄭還 | M | 76 | 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 | 60 | EDExecutive Director | 2010-08-19 | 2017-11-10 |
| 16 | Wong, Shun Tak (1961) 王舜德 | M | 64 | INEDIndependent Non-Executive Director | 2025-03-26 | |
| 17 | Xia, Xinyue 夏欣躍 | M | 55 | EDExecutive Director | 2017-11-10 | 2024-02-29 |
| 18 | Yang, Ilcheul 梁逸喆 | M | 57 | EDExecutive Director | 2017-11-10 | 2018-11-07 |
Manager/adviser/other
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chow, Ivy Yuk Yin 周玉燕 | F | 55 | CoSecCompany Secretary | 2022-06-16 | 2022-09-05 |
| 2 | Ho, Siu Pik 何小碧 | F | 61 | CoSecCompany Secretary | 2014-11-01 | 2022-06-16 |
| 3 | Ho, Wendy Wing Tsz 何詠紫 | F | 56 | CoSecCompany Secretary | 2022-09-05 | |
| 4 | Liu, Tongyou (1967) 劉同友 | M | 58 | CFOChief Financial Officer | 2010 | 2017-02-21 |
| 5 | Pau, Lai Mei 鮑麗薇 | F | 66 | CoSecCompany Secretary | 2010-11-05 | 2014-11-01 |
Employee
| Name | ⚥ | Age in 2025 |
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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