LIU Tongyou (劉同友)

LIU Tongyou (劉同友)

aged 55, was appointed as an executive director of the Company on 21 February 2017 and Regional Chairman APAC on 15 July 2017. Mr. Liu has been appointed as the CEO of the Company since 21 March 2023.

Apart from being responsible for the overall management of the Group in his role as the CEO, Mr. Liu has also been responsible for the direct supervision and management of Group’s finance, internal audit, legal affairs, investor relations and mergers and acquisitions, and the development and implementation of strategy and target for these areas in his direct supervision and management. Mr. Liu started to support the Group from 1994 and formally joined the Group in 1996. Since joining the Group, Mr. Liu has been responsible for the Group’s finance, internal audit, legal affairs and investment & financing management, and has successively served as the vice president and chief financial officer of the Group. Mr. Liu received his bachelor’s degree of science in 1989 and master’s degree in economics in 1992. Mr. Liu worked for a famous Economist, Jiang Yiwei (蔣一葦), as his academic secretary in 1992. He joined the Beijing Standard Consultancy Company (北京標準股份制諮詢公司) in 1993 as the business director and responsible for consulting on the restructuring as well as listing consultancy of a number of Chinese enterprises, including Haier Electric Appliance Company and Hainan Airlines Company. Mr. Liu was awarded the "2010 China Top Ten Outstanding CFOs" by China's "Chief Financial Officer" magazine and the "CFO of the Year" by the Hong Kong "2017 China Finance Awards".

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

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