Wong Shun Tak (王舜德)
aged 63, has been appointed as an independent non-executive Director, the chairperson of audit committee and a member of each of the nomination committee, the remuneration committee and the ESG committee of the Company, with effect from 26 March 2025.
Mr. Wong has more than 20 years of experience in financial control, operations, strategic planning and implementation, private equity investments and exit strategies in relation to different corporations. He is currently an independent non-executive director of Xiaomi Corporation (Stock Code: 1810 (HKD counter) and 81810 (RMB counter)), the shares of which are listed on The Stock Exchange of Hong Kong Limited (the “Stock Exchange”), and a number of its subsidiaries. He is also the chairman of each of the audit committee and the nomination committee, and a member of each of the remuneration committee and the corporate governance committee of the above company.
He is also an independent non-executive director of Kingsoft Corporation Limited (Stock Code: 3888), the shares of which are listed on the Stock Exchange. He is the chairman of each of the nomination committee and the remuneration committee, a member of each of the audit committee and the environmental, social and governance committee of such company.
Mr. Wong previously served in a number of other positions in different corporations, including but not limited to the vice president of finance (product division) of IDT International Limited (Stock Code: 167), the shares of which are listed on the Stock Exchange, from September 2001 to July 2003, and the chief financial officer of Goodbaby Child Products Co., Ltd., a subsidiary of the Company, from August 2003 to August 2007. Between August 2007 and September 2011, Mr. Wong served as a vice president of finance and corporate controller of Alibaba Group Holding Limited, the shares of which are listed on the Stock Exchange (Stock Code: 9988 (HKD counter) and 89988 (RMB counter)), and the American depositary shares of which are listed on the New York Stock Exchange (Stock Symbol: BABA). In 2014, Mr. Wong co-founded and concurrently served as the chief financial officer of Rokid Corporation Ltd.
Mr. Wong received a master’s degree in finance from the University of Lancaster in December 1987 and a master’s degree in accountancy from Charles Stuart University in Australia in April 1994. He is also a fellow of the Hong Kong Institute of Certified Public Accountants and a fellow CPA member of CPA Australia.
Management
Goodbaby International Holdings Limited
Executive Directors
SONG Zhenghuan
Executive Director and Group Chairman
LIU Tongyou
Executive Director and Group CEO
Martin POS
Executive Director and Executive Chairman of CYBEX
Non-Executive Directors and Independent Non-Executives Directors
FU Jingqiu
Non-Executive Director
Ho Kwok Yin, Eric
Non-executive Director
CHIANG Yun
Independent Non-executive Director
Wong Shun Tak
Independent Non-executive Director
SHI Xiaoguang
Independent Non-executive Director
JIN Peng
Independent Non-Executive Director
SO Tak Young
Independent Non-executive Director