BabyTree Group 寶寶樹集團
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Zhang, Hong Jiang 張宏江 | M | 63 | INEDIndependent Non-Executive Director | 2018-06-11 | 2022-08-11 |
| 2 | Yu, Michael De Chao 俞德超 | M | 60 | INEDIndependent Non-Executive Director | 2018-06-11 | 2023-05-10 |
| 3 | Yan, Jia (1980) 嚴佳 | F | 44 | NEDNon-Executive Director | 2020-06-30 | 2021-01-20 |
| 4 | Xu, Bryan Chong 徐翀 | M | 48 | FDFinance Director | 2018-06-11 | 2023-04-11 |
| 5 | Wu, Ying (1975) 吳穎 | M | 49 | NEDNon-Executive Director | 2020-01-20 | |
| 6 | Wang, Huainan 王懷南 | M | 59 | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2018-02-09 | 2021-01-20 |
| NED, Ch, FdrNon-Executive Director, Chairman, Founder | 2021-01-20 | |||||
| 7 | Wang, Changying (1973) 王長穎 | M | 51 | NEDNon-Executive Director | 2018-06-11 | 2020-03-30 |
| NED, Vice ChNon-Executive Director, Vice Chairman | 2020-03-30 | 2021-03-30 | ||||
| NEDNon-Executive Director | 2021-03-30 | 2021-06-18 | ||||
| 8 | Su, Jin (1979) | F | 45 | INEDIndependent Non-Executive Director | 2022-08-11 | |
| 9 | Shiah, Hung Yu 夏弘禹 | M | 63 | INEDIndependent Non-Executive Director | 2020-06-30 | |
| 10 | Shao, Yibo 邵亦波 | M | 51 | NED, Co-FdrNon-Executive Director, Co-Founder | 2018-06-11 | 2019-03-07 |
| 11 | Reitermann, Christian Franz | M | 55 | NEDNon-Executive Director | 2018-06-11 | 2023-12-19 |
| 12 | Qian, Shunjiang 錢順江 | M | 61 | NEDNon-Executive Director | 2021-01-20 | |
| 13 | Pan, Zhiyong 潘志勇 | M | 48 | CEOChief Executive Officer | 2021-01-20 | 2021-07-28 |
| 14 | Ma, Jiangwei 馬江偉 | M | 43 | NEDNon-Executive Director | 2019-03-07 | 2020-01-20 |
| 15 | Luo, Rong (1981) 羅戎 | M | 43 | NEDNon-Executive Director | 2018-06-11 | 2019-03-07 |
| 16 | Jing, Jie (1974) 靖捷 | M | 50 | NEDNon-Executive Director | 2018-06-11 | 2019-10-31 |
| 17 | Huang, Zhenwu (1964) 黃偵武 | M | 60 | INEDIndependent Non-Executive Director | 2023-05-10 | 2023-12-19 |
| NEDNon-Executive Director | 2023-12-19 | |||||
| 18 | Hu, Weixiong 胡偉雄 | M | 59 | NEDNon-Executive Director | 2019-10-31 | 2020-03-30 |
| 19 | Gao, Min (1973-07) 高敏 | M | 51 | NEDNon-Executive Director | 2021-01-20 | 2021-03-30 |
| NED, Vice ChNon-Executive Director, Vice Chairman | 2021-03-30 | 2021-06-18 | ||||
| NED, Co-ChNon-Executive Director, Co-Chairman | 2021-06-18 | 2021-07-28 | ||||
| Co-ChCo-Chairman | 2021-07-28 | |||||
| 20 | Chen, Weijun (1979) 陳衛俊 | M | 45 | NEDNon-Executive Director | 2021-06-18 | 2023-04-06 |
| 21 | Chen, Qiyu (1972-04-30) 陳啟宇 | M | 52 | NEDNon-Executive Director | 2018-06-11 | 2020-06-30 |
| 22 | Chen, Guanglei 陳廣壘 | M | 54 | INEDIndependent Non-Executive Director | 2018-06-11 | |
| 23 | Chen, Danxia 陳丹霞 | F | 44 | INEDIndependent Non-Executive Director | 2018-06-11 | 2020-06-30 |
| 24 | Chen, Bing (1974-09) 陳冰 | M | 50 | NEDNon-Executive Director | 2021-07-28 | |
| 25 | Cai, Yumin 蔡玉敏 | F | 42 | NEDNon-Executive Director | 2020-06-30 | 2021-01-20 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Wu, Katrina Miu Wah 胡妙華 | F | 53 | CoSecCompany Secretary | 2018-06 | 2021-10-22 |
| 2 | Siu, Wing Kit 蕭頴潔 | F | 54 | CoSecCompany Secretary | 2022-06-28 | |
| 3 | Pun, Ka Ying 盤嘉盈 | F | CoSecCompany Secretary | 2022-06-28 | ||
| 4 | Ma, Lie (1992) 馬烈 | F | 32 | CoSecCompany Secretary | 2020-12-10 | 2023-04-11 |
| 5 | Lou, Lili (1981) 樓麗麗 | F | 43 | Pres Non-DirPresident, Non-Director | 2020-01-20 | |
| 6 | Gao, Xiaoguang (1976) 高曉光 | M | 48 | CFOChief Financial Officer | 2023-04-11 | |
| 7 | Chen, Hongyou 陳泓攸 | F | 36 | CoSecCompany Secretary | 2018-06 | 2020-12-10 |
Employee
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Tang, Yimin 湯亦敏 | F | 41 | EmployeeEmployee | 2023-04 |
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