Goodbaby International Holdings Limited
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Bruce, Iain Ferguson | INEDIndependent Non-Executive Director | 2010-11-05 | 2022-05-23 |
| 2 | Chiang, Rachel Yun | NEDNon-Executive Director | 2000-07-14 | 2014-05-23 |
| 3 | Chiang, Rachel Yun | INEDIndependent Non-Executive Director | 2014-05-23 | None |
| 4 | Fu, Jingqiu | NEDNon-Executive Director | 2017-11-10 | None |
| 5 | Fu, Jingqiu | DirDirector | None | 2010-08-19 |
| 6 | Gradel, Christopher Marcus | NEDNon-Executive Director | 2006-01-26 | 2013-02-01 |
| 7 | Ho, Eric Kwok Yin | NEDNon-Executive Director | 2013-02-01 | None |
| 8 | Jin, Peng (1976) | INEDIndependent Non-Executive Director | 2017-02-21 | None |
| 9 | Liu, Tongyou (1967) | FDFinance Director | 2017-02-21 | 2023-03-21 |
| 10 | Liu, Tongyou (1967) | CEO, FDCEO, Finance Director | 2023-03-21 | None |
| 11 | Long, Yongtu | INEDIndependent Non-Executive Director | 2010-11-05 | 2014-03-18 |
| 12 | Pos, Martin | EDExecutive Director | 2014-03-18 | 2014-12-12 |
| 13 | Pos, Martin | ED, Dep CEOExecutive Director, Deputy Chief Executive Officer | 2014-12-12 | 2016-01-15 |
| 14 | Pos, Martin | CEOChief Executive Officer | 2016-01-15 | 2023-03-21 |
| 15 | Pos, Martin | EDExecutive Director | 2023-03-21 | None |
| 16 | Qu, Michael Nan | EDExecutive Director | 2014-03-18 | 2024-05-20 |
| 17 | Rezab, Jan | EDExecutive Director | 2016-07-25 | 2017-11-10 |
| 18 | Shi, Xiaoguang | INEDIndependent Non-Executive Director | 2010-11-05 | None |
| 19 | Song, Zheng Huan | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2000-07-14 | 2016-01-15 |
| 20 | Song, Zheng Huan | Ch, FdrChairman, Founder | 2016-01-15 | None |
| 21 | So, Tak Young | INEDIndependent Non-Executive Director | 2022-05-23 | None |
| 22 | Wang, Haiye | EDExecutive Director | 2010-08-19 | 2017-11-10 |
| 23 | Wong, Shun Tak (1961) | INEDIndependent Non-Executive Director | 2025-03-26 | None |
| 24 | Xia, Xinyue | EDExecutive Director | 2017-11-10 | 2024-02-29 |
| 25 | Yang, Ilcheul | EDExecutive Director | 2017-11-10 | 2018-11-07 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chow, Ivy Yuk Yin | CoSecCompany Secretary | 2022-06-16 | 2022-09-05 |
| 2 | Ho, Siu Pik | CoSecCompany Secretary | 2014-11-01 | 2022-06-16 |
| 3 | Ho, Wendy Wing Tsz | CoSecCompany Secretary | 2022-09-05 | None |
| 4 | Liu, Tongyou (1967) | CFOChief Financial Officer | 2010-07-02 | 2017-02-21 |
| 5 | Pau, Lai Mei | CoSecCompany Secretary | 2010-11-05 | 2014-11-01 |
Employee
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chan, Shui On | SolicitorSolicitor | 2019-11-18 | 2021-11-19 |
| 2 | Chiu, Bun (LSHK:2002-12) | SolicitorSolicitor | 2019-01-07 | 2019-02-04 |
| 3 | Chiu, Bun (LSHK:2002-12) | SolicitorSolicitor | None | 2019-01-04 |
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