CHIANG Yun, Rachel (張昀)

CHIANG Yun, Rachel (張昀)

born in 1967, was re-designated as an Independent Non-executive Director of the Company with effect from 23 May 2014.

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 25 years of private equity investment experience in Asia and is now the Founding Managing Partner of Prospere Capital Limited. She was a founding managing partner of the private equity business of Pacific Alliance Group (“PAG”). Prior to PAG, Ms. Chiang was a vice president of AIG Global Investment. Ms. Chiang is an independent non-executive director of Sands China Ltd and Pacific Century Premium Developments Limited, both companies are listed on the Stock Exchange. Ms. Chiang was also appointed as a member of the Audit Committee and the Nomination Committee of Sands China Ltd on 14 October 2009 and 30 December 2016 respectively. In addition, Ms. Chiang was appointed as a member of the Audit Committee as well as the Remuneration Committee of Pacific Century Premium Developments Limited on 6 May 2015. Ms. Chiang has been appointed as an independent non-executive director of Merlin Entertainments Plc., a company listed on London Stock Exchange, on 1 January 2016. Ms. Chiang has also been appointed as a member of the Audit Committee and Health, Safety and Security Committee of Merlin Entertainments Plc. on 24 February 2016. Ms. Chiang received her degree of executive master of business administration 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

Martin Pos - Executive Director and Group CEO

Martin Pos

Executive Director and Group CEO

Sam Xia - Executive Director

Sam Xia

Executive Director

Tongyou Liu - Executive Director

Tongyou Liu

Executive Director

Michael Qu - Executive Director

Michael Qu

Executive Director

Independent Non-Executives Directors and Non-Executive Directors

Jingqiu FU - Non-Executive Director

Jingqiu FU

Non-Executive Director

Ho Kwok Yin, Eric - Non-executive Director

Ho Kwok Yin, Eric

Non-executive Director

Iain Ferguson Bruce - Independent Non-executive Director

Iain Ferguson Bruce

Independent Non-executive Director

Shi Xiaoguang - Independent Non-executive Director

Shi Xiaoguang

Independent Non-executive Director

Chiang Yun, Rachel - Independent Non-executive Director

Chiang Yun, Rachel

Independent Non-executive Director

Jin Peng - Independent Non-Executive Director

Jin Peng

Independent Non-Executive Director

Senior management

Johannes Schlamminger - EVP Group Brand Portfolio Management & CEO CYBEX

Johannes Schlamminger

EVP Group Brand Portfolio Management & CEO CYBEX

RongFen JIANG - CEO China Market & CEO gb

RongFen JIANG

CEO China Market & CEO gb

Jon Chamberlain - CEO Evenflo

Jon Chamberlain

CEO Evenflo