Mr. Song Zhenghuan (宋鄭還), aged 67, was appointed as our Director on July 30, 2012 and was re-designated as our chairman and executive Director on September 25, 2015. He was the co-founder of our Group primarily responsible for the strategic planning and developments of our Group. Mr. Song has also assumed various directorships in our Group, including serving as the director of SHFS since November 1997, the director of MGCR since August 2007, the director of MGRL since September 2007, the director of GCHL since May 2010, the director of GCCL since June 2010, the director of RCBL since November 2011, the director of GFCC since January 2014, the director of GQCC since April 2014 and the director of PREF and PINN since March 2015. He is also the founder of the GBI Group and has been the director, chairman and chief executive officer of GBI (a company listed on the Main Board of the Stock Exchange, stock code: 1086) since 2000, 2007 and 2010, respectively, where he has been primarily responsible for the overall strategic direction and management of the GBI Group since 1989. Prior to establishing the GBI Group, Mr. Song served as a teacher in Lujia Middle School in Kunshan City in the PRC from November 1973 to November 1984 and was the vice principal from November 1984 to July 1993, where he was responsible for teaching from November 1984 to May 1987. From May 1987 to July 1993, Mr. Song was also in charge of a school-owned factory based on which GGCL was founded. Mr. Song majored in mathematics and graduated from Jiangsu Normal University (江蘇師範學院) in July 1981 with a certificate of graduation. Mr. Song is the inventor of the first “push and rock” stroller in the PRC. Mr. Song was awarded the Ernst & Young Entrepreneur of the Year Award (安永企業家獎) for the greater China region in 2007. In 2008, he also received the title of “Chinese Toy Industry’s Outstanding Achievement Award” (中國玩具行業傑出成就獎) awarded by the China Toy Association.
Non-executive DirectorIndependent non-executive