HKEx 00 % 0.00 HK$*

CHIANG Yun, Rachel (張昀),

born in 1967, has been our Director since July 2000 and was once again given the role of Non-executive Director in November 2007.

Ms Chiang was a non-executive Director of our Company for the period from 15 November 2007 to 22 May 2014 and a director of our Company for the period from 14 July 2000 to 14 November 2007. Ms. Chiang has over 21 years of private equity investment experience in Asia. She is a founding managing partner of Pacific Alliance Equity Partners Limited and ARC Capital Partners Limited, the private equity division of Pacific Alliance Group. ARC Capital Partners Limited is the investment manager of ARC Capital Holdings Limited, an AIMlisted private equity fund launched in June 2006. Prior to the founding of Pacific Alliance Equity Partners Limited and ARC Capital Partners Limited, Ms. Chiang was a vice president of AIG Global Investment.

Ms. Chiang is an independent nonexecutive director of Sands China Ltd, a company listed on the Stock Exchange. Ms. Chiang is also a managing partner of PAG Asia Capital (HK) Ltd. since June 2011. Ms. Chiang received her degree of executive master of business administration from The Kellogg Graduate School of Management of North-western University in the U.S. and Hong Kong University of Science and Technology in 1999. Ms Chiang also received her Bachelor of Science degree, cum laude, from Virginia Polytechnic Institute and State University in the U.S. in 1992.

Executive Directors

SONG Zhenghuan (宋鄭還)
Zhenghuan Song
Executive Director and Group Chairman
Martin Pos
Martin Pos
Executive Director and Group CEO
Sam Xia (夏欣躍)
Sam Xia
Executive Director
LIU Tongyou (劉同友)
Tongyou Liu
Executive Director
Michael Nan QU (曲南)
Michael Qu
Executive Director

Independent Non-Executives Directors and Non-Executive Directors

Jingqiu FU (富晶秋)
Jingqiu Fu
Non-Executive Director
HO Kwok Yin, Eric (何國賢)
Ho Kwok Yin, Eric
Non-executive Director
Iain Ferguson BRUCE
Iain Ferguson Bruce
Independent Non-executive Director
SHI Xiaoguang (石曉光)
Shi Xiaoguang
Independent Non-executive Director
CHIANG Yun, Rachel (張昀)
Chiang Yun, Rachel
Independent Non-executive Director
JIN Peng (金鵬)
Jin Peng
Independent Non-Executive Director

Senior management

Johannes Schlamminger
EVP Group Brand Portfolio Management & CEO CYBEX
RongFen JIANG, Nicole
CEO China Market & CEO gb
Jon Chamberlain
CEO Evenflo