88IV - Public company info - Goodbaby International Holdings Ltd.

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Goodbaby International Holdings Ltd., 01086.HK - Corporate Information
Substantial Shareholders	Pacific United Developments Limited (24.55%) Sure Growth Investments Limited (7.75%) Rosy Phoenix Limited (5.26%)
Directors	SONG Zhenghuan(Chairman & Executive Director) Martin Pos(Chief Executive Officer & Executive Director) Xia Xinyue(Executive Director) Liu Tongyou(Executive Director) Michael Nan Qu(Executive Director) Ho Kwok Yin, Eric(Non-executive Director) Fu Jingqiu(Non-executive Director) CHIANG Yun(Independent Non-executive Director) So Tak Young(Independent Non-executive Director) SHI Xiaoguang(Independent Non-executive Director) JIN Peng(Independent Non-executive Director)
Company Secretary	Chow Yuk Yin, Ivy
Principal Bankers	Bank of China Kunshan Branch
Solicitors	Sidley Austin
Auditors	Ernst & Young
Registered Office	Room 2502, 25/F., Tung Chiu Commercial Centre, 193 Lockhart Road, Wanchai, Hong Kong
Share Registrars	Computershare Hong Kong Investor Services Limited
Share Registrars Tel No	(852) 2862-8628
Internet Address	http://www.gbinternational.com.hk
Email Address	ir@goodbabyint.com
Tel No	(8621) 3376-3622
Fax No	(86512) 5767-1515

Public company info - Goodbaby International Holdings Ltd. , 01086.HK