SONG Zhenghuan (宋鄭還)

SONG Zhenghuan (宋鄭還)

born in 1948, is the Chairman and Executive Director of the Company.

He was also the chief executive officer of the Company from listing to 15 January 2016. With more than 30 years of experience in the juvenile products industry, Mr. Song is the founder and primarily responsible for our group’s overall strategic direction and the management of the Group’s business. Mr. Song majored in mathematics and graduated from Jiangsu Teachers University (江蘇師範學院) in 1981 with a certificate of graduation. Prior to establishing the Company, Mr. Song was a teacher in Lujia Middle School in Kunshan City from 1973 to 1984 and was the Vice Principal from 1984 to 1993. Between 1989 and 1993, Mr. Song was also in charge of a factory run by Lujia Middle School, the predecessor of Goodbaby Group Co., Ltd., which is a major founding shareholder of our Group. In 1989, Mr. Song invented the first “push and rock” stroller and subsequently founded our Group to engage in the design, manufacture and marketing of strollers under the 好孩子 Goodbaby brand in China. Because of Mr. Song’s outstanding achievements, he was awarded the Ernst & Young Entrepreneur of the Year Award (安永企業家獎) for the Greater China region in 2006. In 2012, Mr. Song was awarded the “Chinese Toy and Juvenile Products Industry’s Lifetime Achievement Award” (中國玩具和嬰童用品行業終身傑出成就獎) by the China Toy and Juvenile Products Association. In 2013, Mr. Song was selected as winner of Walter L. Hurd Executive Medal 2013 by the Walter L. Hurd Foundation and the Asia Pacific Quality Organization.

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