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

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Main board

Name ⚥ Age
in
2020		 Position From Until
1 Fu, Jingqiu 富晶秋 F 68 DirDirector 2010-08-19
2 Chiang, Rachel Yun 張昀 F 53 NEDNon-Executive Director 2000-07-14 2014-05-23
3 Song, Zheng Huan 宋鄭還 M 71 Ch, CEO, FdrChairman, Chief Executive Officer, Founder 2000-07-14 2016-01-15
4 Gradel, Christopher Marcus M 49 NEDNon-Executive Director 2006-01-26 2013-02-01
5 Wang, Haiye 王海燁 M 55 EDExecutive Director 2010-08-19 2017-11-10
6 Bruce, Iain Ferguson 布魯士 M 79 INEDIndependent Non-Executive Director 2010-11-05 2022-05-23
7 Long, Yongtu 龍永圖 M 77 INEDIndependent Non-Executive Director 2010-11-05 2014-03-18
8 Shi, Xiaoguang 石曉光 M 74 INEDIndependent Non-Executive Director 2010-11-05
9 Ho, Eric Kwok Yin 何國賢 M 63 NEDNon-Executive Director 2013-02-01
10 Pos, Martin M 51 EDExecutive Director 2014-03-18 2014-12-12
11 Qu, Michael Nan 曲南 M 53 EDExecutive Director 2014-03-18
12 Chiang, Rachel Yun 張昀 F 53 INEDIndependent Non-Executive Director 2014-05-23
13 Pos, Martin M 51 ED, Dep CEOExecutive Director, Deputy Chief Executive Officer 2014-12-12 2016-01-15
CEOChief Executive Officer 2016-01-15 2023-03-21
14 Song, Zheng Huan 宋鄭還 M 71 Ch, FdrChairman, Founder 2016-01-15
15 Rezab, Jan M 33 EDExecutive Director 2016-07-25 2017-11-10
16 Jin, Peng (1976) 金鵬 M 44 INEDIndependent Non-Executive Director 2017-02-21
17 Liu, Tongyou (1967) 劉同友 M 53 FDFinance Director 2017-02-21 2023-03-21
18 Fu, Jingqiu 富晶秋 F 68 NEDNon-Executive Director 2017-11-10
19 Xia, Xinyue 夏欣躍 M 50 EDExecutive Director 2017-11-10 2024-02-29
20 Yang, Ilcheul 梁逸喆 M 52 EDExecutive Director 2017-11-10 2018-11-07

Manager/adviser/other

Name ⚥ Age
in
2020		 Position From Until
1 Liu, Tongyou (1967) 劉同友 M 53 CFOChief Financial Officer 2010 2017-02-21
2 Pau, Lai Mei 鮑麗薇 F 61 CoSecCompany Secretary 2010-11-05 2014-11-01
3 Ho, Siu Pik 何小碧 F 56 CoSecCompany Secretary 2014-11-01 2022-06-16

Employee

Name ⚥ Age
in
2020		 Position From Until
1 Chiu, Bun (LSHK:2002-12) 趙賓 SolicitorSolicitor 2019-01
SolicitorSolicitor 2019-01 2019-02
2 Chan, Shui On 陳瑞安 SolicitorSolicitor 2019-11 2021-11

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