HO Kwok Yin, Eric (何國賢)

HO Kwok Yin, Eric (何國賢)

aged 66, was appointed as a non-executive director of the Company on 1 February 2013.

Mr. Ho was admitted as a solicitor in England and Wales in 1987 and as a solicitor in Hong Kong in 1988. He was a founding partner of Sidley Austin in Hong Kong and remained a partner of the firm until his retirement in 2010. Mr. Ho has over 30 years of experience in the legal profession with related expertise in international mergers and acquisitions and private equity transactions. Mr. Ho received a Bachelor of Social Science Degree from the Chinese University of Hong Kong in 1980.

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

XIA Xinyue - Executive Director, Group COO and CCO

XIA Xinyue

Executive Director, Group COO and CCO

Michael Nan QU - Executive Director & Chairman for the American Markets

Michael Nan QU

Executive Director & Chairman for the American Markets

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

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

Rongfen JIANG - CEO gb & CEO China Market Business

Rongfen JIANG

CEO gb & CEO China Market Business

James ZHOU - CEO Evenflo

James ZHOU

CEO Evenflo