XIA Xinyue (夏欣躍)

XIA Xinyue (夏欣躍)

Aged 56, has been appointed as an executive Director, with effect from 27 March 2026. He has been appointed as the chief operating officer of the Group since 9 March 2026.

Mr. Xia is responsible for the Group’s operations and global supply chain strategy and its execution, including manufacturing systems, procurement and logistic systems, and the information technology for the Group. Mr. Xia is also responsible for core business processes optimization, innovation, digital transformation, and sustainability and so on to build the Group’s future-oriented core competitiveness.

Mr. Xia previously served in a number of positions in the Company from November 2017 to February 2024. He formerly acted as the chief competition officer of the Company from November 2017 to February 2024; the chief operating officer of the Company from May 2018 to February 2024; and an executive Director of the Company from 10 November 2017 to 29 February 2024.

Mr. Xia has extensive management experience in automotive industry for over 28 years and has held positions at several companies of automotive industry in China. He previously worked for the China division of the Faurecia Automotive Seating Business Group, where he held positions ranging from plant general manager to deputy general manager of the China division, and ultimately the president of the China division, managing 15 factories for more than 7 years. Mr. Xia obtained a bachelor’s degree in Tele-Communication Engineering from the Shanghai Tiedao University in 1992. He also obtained a master of business administration degree from the DongHua University in 2001 and a doctorate degree in management science from the Shanghai Jiao Tong University in 2007.

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 and Group COO

XIA Xinyue

Executive Director and Group COO

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 - Lead Independent Non-executive Director

CHIANG Yun

Lead Independent Non-executive Director

Wong Shun Tak - Independent Non-executive Director

Wong Shun Tak

Independent Non-executive Director

JIN Peng - Independent Non-Executive Director

JIN Peng

Independent Non-Executive Director

Senior Management

Johannes SCHLAMMINGER - CEO CYBEX

Johannes SCHLAMMINGER

CEO CYBEX

Kurt Jovais - CEO Evenflo

Kurt Jovais

CEO Evenflo

Sharon NAN KOBLER - CEO gb

Sharon NAN KOBLER

CEO gb