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SHI Xiaoguang (石曉光)

SHI Xiaoguang (石曉光),

born in 1946, was appointed as an independent Non-executive Director for our company on 5 November 2010.

In January 2012, Mr. Shi became the member of the Governance Board of the ICTI CARE Foundation. Mr. Shi was formerly the chairman of China Toy and Juvenile Products Association (中國玩具和嬰童用品協會) (formerly known as the China Toy Association (中國玩具協會)) and a director of the International Council of Toy Industries since 2005. In October 2000, Mr. Shi was appointed as the vice-chairman of the National Technical Committee of Standardization for Toys by the General Administration of Quality Supervision Inspection and Quarantine. China Toy and Juvenile Products Association routinely provides information and holds training seminars on toy safety, product design and market development. The responsibilities of China Toy and Juvenile Products Association include recommending the safety standards and/or regulations of durable juvenile products to recommend the safety standards and/or regulations of other general toys and related products in the industry.

Mr. Shi graduated from Beijing University of Chemical Technology (北京化工大學) (formerly known as Beijing College of Chemical Technology (北京化工學院)) with a bachelors degree in chemical apparatus and engineering in July 1974. Mr. Shi served as the vice-chairman of the department of general administration of The Ministry of Science and Technology from 1985 to 1987. He became a certified engineer in the PRC in September 1987, as granted by the State Scientific and Technological Commission (國家科學技術委員會). From November 1987 to November 1990, he served as the deputy general of China National Scientific Instruments and Materials Corporation (中國科學器材公司). Mr. Shi was appointed as the chairman of the service centre of The Ministry of Light Industry in 1989. From 1993 to 2007, he served as the general manager of China National Arts and Crafts (Group) Corporation (中國工藝美術集團公司) (formerly known as China National Arts and Crafts Corporation (中國工藝美術總公司)).

Executive Directors

SONG Zhenghuan (宋鄭還)
Zhenghuan Song
Executive Director and Group Chairman
Martin Pos
Martin Pos
Executive Director and Group CEO
Sam Xia (夏欣躍)
Sam Xia
Executive Director
LIU Tongyou (劉同友)
Tongyou Liu
Executive Director
Michael Nan QU (曲南)
Michael Qu
Executive Director

Independent Non-Executives Directors and Non-Executive Directors

Jingqiu FU (富晶秋)
Jingqiu Fu
Non-Executive Director
HO Kwok Yin, Eric (何國賢)
Ho Kwok Yin, Eric
Non-executive Director
Iain Ferguson BRUCE
Iain Ferguson Bruce
Independent Non-executive Director
SHI Xiaoguang (石曉光)
Shi Xiaoguang
Independent Non-executive Director
CHIANG Yun, Rachel (張昀)
Chiang Yun, Rachel
Independent Non-executive Director
JIN Peng (金鹏)
Jin Peng
Independent Non-Executive Director

Senior management

Johannes Schlamminger
EVP Group Brand Portfolio Management & CEO CYBEX
RongFen JIANG, Nicole
CEO China Market & CEO gb
Jon Chamberlain
CEO Evenflo