FU Jingqiu (富晶秋)

FU Jingqiu (富晶秋)

aged 71, was appointed as a non-executive director of the Company on 10 November 2017.

With her over 30 years of extensive experience in retail and distribution of juvenile products in China, Ms. Fu provides business operation guidance and advisory consulting services to the Group for development and management of its business in China market. Ms. Fu is the co-founder of Goodbaby China Holdings Limited (together with its subsidiaries collectively referred to “CAGB Group”) and is now primarily responsible for the overall business management and strategic development of CAGB Group. Before the founding of CAGB Group, Ms. Fu was the vice president of Goodbaby Child Products Co., Ltd. (“GCPC”), from February 1993 to July 2010, where she was primarily responsible for retail and distribution of GCPC products in China market.

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