Goodbaby International Holdings Management

Management criteria checks 1/4

Goodbaby International Holdings' CEO is Tongyou Liu, appointed in Mar 2023, has a tenure of 1.17 years. total yearly compensation is HK$7.02M, comprised of 54% salary and 46% bonuses, including company stock and options. directly owns 1.74% of the company’s shares, worth €2.38M. The average tenure of the management team and the board of directors is 1.4 years and 10.2 years respectively.

Key information

Tongyou Liu

Chief executive officer

HK$7.0m

Total compensation

CEO salary percentage	54.0%
CEO tenure	1.2yrs
CEO ownership	1.7%
Management average tenure	1.4yrs
Board average tenure	10.2yrs

Recent management updates

Recent updates

CEO Compensation Analysis

How has Tongyou Liu's remuneration changed compared to Goodbaby International Holdings's earnings?
Date	Total Compensation	Salary	Company Earnings
Dec 31 2023	HK$7m	HK$4m	HK$203m
Sep 30 2023	n/a	n/a	HK$132m
Jun 30 2023	n/a	n/a	HK$60m
Mar 31 2023	n/a	n/a	HK$47m
Dec 31 2022	HK$5m	HK$4m	HK$33m
Sep 30 2022	n/a	n/a	HK$27m
Jun 30 2022	n/a	n/a	HK$21m
Mar 31 2022	n/a	n/a	HK$73m
Dec 31 2021	HK$6m	HK$4m	HK$124m
Sep 30 2021	n/a	n/a	HK$214m
Jun 30 2021	n/a	n/a	HK$304m
Mar 31 2021	n/a	n/a	HK$280m
Dec 31 2020	HK$7m	HK$4m	HK$257m
Sep 30 2020	n/a	n/a	HK$189m
Jun 30 2020	n/a	n/a	HK$121m
Mar 31 2020	n/a	n/a	HK$161m
Dec 31 2019	HK$5m	HK$4m	HK$202m
Sep 30 2019	n/a	n/a	HK$184m
Jun 30 2019	n/a	n/a	HK$167m
Mar 31 2019	n/a	n/a	HK$165m
Dec 31 2018	HK$4m	HK$3m	HK$164m
Sep 30 2018	n/a	n/a	HK$176m
Jun 30 2018	n/a	n/a	HK$188m
Mar 31 2018	n/a	n/a	HK$183m
Dec 31 2017	HK$6m	HK$3m	HK$179m

Compensation vs Market: Tongyou's total compensation ($USD898.95K) is above average for companies of similar size in the German market ($USD399.70K).

Compensation vs Earnings: Tongyou's compensation has increased by more than 20% in the past year.

CEO

Tongyou Liu (55 yo)

1.2yrs

Tenure

HK$7,022,000

Compensation

Mr. Tongyou Liu serves as Chief Executive Officer of Goodbaby International Holdings Limited since March 21, 2023. He was Regional Chairman APAC at Goodbaby International Holdings Ltd since July 15, 2017 a...

Leadership Team

Name	Position	Tenure	Compensation	Ownership
Zhenghuan Song	Founder & Executive Chairman	23.8yrs	HK$3.31m	no data
Tongyou Liu	CEO & Executive Director	1.2yrs	HK$7.02m	1.74% HK$ 2.4m
Martin Pos	Executive Chairman of CYBEX & Executive Director	1.2yrs	HK$22.72m	2.28% HK$ 3.1m
Nan Qu	Executive Director	6.8yrs	HK$6.03m	no data
Wang Qi	Vice President of Group Legal & Compliance	no data	no data	no data
Rongfen Jiang	CEO of China Market Business & CEO of Strategic Brand GB	5.5yrs	no data	no data
James Zhou	Chief Executive Officer of Evenflo	less than a year	no data	no data
Johannes Schlamminger	Executive VP of Group Brand Portfolio Management & CEO of CYBEX	no data	no data	no data
Wing Tsz Ho	Company Secretary	1.7yrs	no data	no data

1.4yrs

Average Tenure

53.5yo

Average Age

Experienced Management: GBH's management team is not considered experienced ( 1.4 years average tenure), which suggests a new team.

Board Members

Name	Position	Tenure	Compensation	Ownership
Zhenghuan Song	Founder & Executive Chairman	23.8yrs	HK$3.31m	no data
Tongyou Liu	CEO & Executive Director	7.3yrs	HK$7.02m	1.74% HK$ 2.4m
Martin Pos	Executive Chairman of CYBEX & Executive Director	10.2yrs	HK$22.72m	2.28% HK$ 3.1m
Nan Qu	Executive Director	10.2yrs	HK$6.03m	no data
Yun Chiang	Independent Non-Executive Director	23.8yrs	HK$470.00k	no data
Tak Young So	Independent Non-Executive Director	2yrs	HK$313.00k	no data
Peng Jin	Independent Non-Executive Director	7.3yrs	HK$235.00k	no data
Xiaoguang Shi	Independent Non-Executive Director	13.5yrs	HK$313.00k	no data
Jingqiu Fu	Non-Executive Director	6.5yrs	HK$1.65m	9.44% HK$ 12.9m
Kwok Yin Ho	Non-Executive Director	11.3yrs	HK$235.00k	no data

10.2yrs

Average Tenure

55yo

Average Age

Experienced Board: GBH's board of directors are seasoned and experienced ( 10.2 years average tenure).

Goodbaby International Holdings Management

Management criteria checks 1/4

Key information

Recent management updates

Goodbaby International Holdings Limited, Annual General Meeting, May 20, 2024

Goodbaby International Holdings Limited Announces Resignation of Xia Xinyue as Executive Director

Board Member recently bought €176k worth of stock

Board Member recently bought €71k worth of stock

Less than half of directors are independent

Goodbaby International Holdings Limited Announces Change of Company Secretary and Authorized Representative

Recent updates

Goodbaby International Holdings Limited, Annual General Meeting, May 20, 2024

Full year 2023 earnings released: EPS: HK$0.12 (vs HK$0.02 in FY 2022)

Goodbaby International Holdings Limited to Report Fiscal Year 2023 Results on Mar 26, 2024

Goodbaby International Holdings Limited Announces Resignation of Xia Xinyue as Executive Director

Board Member recently bought €176k worth of stock

Board Member recently bought €71k worth of stock

First half 2023 earnings released: EPS: HK$0.015 (vs HK$0.001 loss in 1H 2022)

First half 2023 earnings released: EPS: HK$0.015 (vs HK$0.001 loss in 1H 2022)

New major risk - Share price stability

Goodbaby International Holdings Limited to Report First Half, 2023 Results on Aug 30, 2023

Full year 2022 earnings released: EPS: HK$0.02 (vs HK$0.074 in FY 2021)

Goodbaby International Holdings Limited Provides Group Earnings Guidance for the Year Ended December 31, 2022

Less than half of directors are independent

Goodbaby International Holdings Limited Announces Change of Company Secretary and Authorized Representative

Goodbaby International Holdings Limited Announces Change of Company Secretary and Authorized Representative

First half 2022 earnings released: EPS: HK$0 (vs HK$0.061 in 1H 2021)

Goodbaby International Holdings Limited to Report First Half, 2022 Results on Aug 22, 2022

Goodbaby International Holdings Limited Provides Unaudited Earnings Guidance for the Six Months Ended June 30, 2022

Goodbaby International Holdings Limited Announces Executive Changes, with Effect from 16 June 2022

Goodbaby International Holdings Limited Announces Management Changes

Less than half of directors are independent

Now 36% undervalued after recent price drop

Goodbaby International Holdings Limited to Report Fiscal Year 2021 Results on Mar 22, 2022

Goodbaby International Holdings Limited Provides Earnings Guidance for the Year Ended 31 December 2021

CYBEX of Goodbaby International Launches First Car Seat with Integrated Full Body Airbag

First half 2021 earnings released: EPS HK$0.061 (vs HK$0.032 in 1H 2020)

Chief Executive Officer of Evenflo Jon Chamberlain has left the company

First half 2021 earnings released: EPS HK$0.061 (vs HK$0.032 in 1H 2020)

Goodbaby International Holdings Limited Provides Unaudited Earnings Guidance for the Six Months Ended June 30, 2021

Full year 2020 earnings released: EPS HK$0.15 (vs HK$0.12 in FY 2019)

Full year 2020 earnings released: EPS HK$0.15 (vs HK$0.12 in FY 2019)

Goodbaby International Holdings Limited to Report Fiscal Year 2020 Results on Mar 23, 2021

CEO & Executive Director recently bought €156k worth of stock

Goodbaby International Holdings Limited Taking Part in 2020 China Kids Expo

Goodbaby International Holdings Limited to Report First Half, 2020 Results on Aug 25, 2020

Goodbaby International Holdings Limited Provides Earnings Guidance for the Six Months Ended 30 June 2020

CEO Compensation Analysis

CEO

Tenure

Compensation

Leadership Team

Average Tenure

Average Age

Board Members

Average Tenure

Average Age