Iain Ferguson BRUCE

Iain Ferguson BRUCE

born in 1941, was appointed as an Independent Non-executive Director of the Company on 5 November 2010.

Mr. Bruce joined KPMG in Hong Kong in 1964 and was elected to its partnership in 1971. He was the senior partner of KPMG from 1991 until his retirement in 1996, and served as chairman for KPMG Asia Pacific from 1993 to 1997. He has been a member of the Institute of Chartered Accountants of Scotland since 1964 and is a fellow of the Hong Kong Institute of Certified Public Accountants. He is also a fellow of The Hong Kong Institute of Directors and Hong Kong Securities and Investment Institute. Mr. Bruce was an independent nonexecutive director of China Medical Technologies, Inc,. a company listed on NASDAQ, up to 3 July 2012. He was also an independent non-executive Director of Vitasoy International Holdings Limited and retired from that company’s board on 4 September 2014.

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