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