CHIANG Yun (張昀)

CHIANG Yun (張昀)

aged 57, was re-designated as an independent non-executive director of the Company with effect from 23 May 2014, and is a member of audit committee, the chairlady of nomination committee and remuneration committee. Ms. Chiang is also the chairlady of ESG committee with effect from 26 March 2025.

Ms. Chiang was a non-executive director of the Company for the period from 15 November 2007 to 22 May 2014 and a director of the Company for the period from 14 July 2000 to 14 November 2007. Ms. Chiang has over 30 years of private equity investment experience and is the founder of Prospere Capital Ltd. She was a founding managing partner of the private equity business of Pacific Alliance Group. Ms. Chiang is an independent non-executive director of Sands China Ltd. (HKEX: 1928) (“Sands”), and a member of the audit committee, the nomination committee and the Chairlady of the ESG Committee of Sands. Ms. Chiang is also an independent non-executive director of Pacific Century Premium Developments Limited (HKEX: 432) (“PCPD”), the chairlady of PCPD’s remuneration committee and a member of PCPD’s audit committee and nomination committee. Ms. Chiang was appointed as a nonexecutive director of Yantai Changyu Pioneer Wine Company Limited, a company listed on the Shenzhen Stock Exchange, on 1 June 2020. Ms. Chiang received an EMBA degree from The Kellogg Graduate School of Management of North-western University in the U.S. and Hong Kong University of Science and Technology in 1999. Ms. Chiang also received her Bachelor of Science degree, cum laude, from Virginia Polytechnic Institute and State University in the U.S. in 1992.

Management

Goodbaby International Holdings Limited

Executive Directors

SONG Zhenghuan - Executive Director and Group Chairman

SONG Zhenghuan

Executive Director and Group Chairman

LIU Tongyou - Executive Director and Group CEO

LIU Tongyou

Executive Director and Group CEO

Martin POS - Executive Director and Executive Chairman of CYBEX

Martin POS

Executive Director and Executive Chairman of CYBEX

Non-Executive Directors and Independent Non-Executives Directors

FU Jingqiu - Non-Executive Director

FU Jingqiu

Non-Executive Director

Ho Kwok Yin, Eric - Non-executive Director

Ho Kwok Yin, Eric

Non-executive Director

CHIANG Yun - Independent Non-executive Director

CHIANG Yun

Independent Non-executive Director

Wong Shun Tak - Independent Non-executive Director

Wong Shun Tak

Independent Non-executive Director

SHI Xiaoguang - Independent Non-executive Director

SHI Xiaoguang

Independent Non-executive Director

JIN Peng - Independent Non-Executive Director

JIN Peng

Independent Non-Executive Director

SO Tak Young - Independent Non-executive Director

SO Tak Young

Independent Non-executive Director

Senior Management

Johannes SCHLAMMINGER - CEO CYBEX

Johannes SCHLAMMINGER

CEO CYBEX

Sharon NAN KOBLER - CEO gb

Sharon NAN KOBLER

CEO gb

James ZHOU - CEO Evenflo

James ZHOU

CEO Evenflo