VITASOY INTERNATIONAL HOLDINGS LIMITED 維他奶國際集團有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2014	Position	From	Until
1	Bruce, Iain Ferguson 布魯士	M	73	INEDIndependent Non-Executive Director	2001-12-21	2014-09-04
2	Chan, Ambrose Kam Shing (1954) 陳錦勝	M	60	EDExecutive Director	2005-07-11	2007-07-25
3	Cheung, Valiant Kin Piu 張建標	M	69	INEDIndependent Non-Executive Director	2010-09-01	2016-09-02
4	Eisentrager, Laurence Patrick 黎信彥	M	62	CEOChief Executive Officer	2007-07-20	2013-07-31
5	Erlund, Jan Peter Seeberg	M	75	INEDIndependent Non-Executive Director	2006-07-06
6	Guidetti, Roberto 陸博濤	M	51	CEOChief Executive Officer	2014-04-01
7	Ip, Henrietta Man Hing 葉文慶	F	67	DirDirector		1993-12-06
8	Kan, Yuet Keung 簡悅強	M	101	INEDIndependent Non-Executive Director	1961	1994-09-13
9	Kong, Fransis Ming Yin 江明彥	M	61	DirDirector		1994-01-25
				Dep MDDeputy Managing Director	1996-10-01	2005-04-18
10	Lau, John Shek Hung 劉錫鴻	M	67	EDExecutive Director	1990-08-08	2007-12-01
11	Li, David Kwok Po 李國寶	M	75	INEDIndependent Non-Executive Director	1994-11-01
12	Lo, Frank Yau Yee 羅友義	M	74	EDExecutive Director	1977	1978
				Dep MDDeputy Managing Director	1978	1997-03-31
				NEDNon-Executive Director	1997-03-31	2005-01-19
13	Lo, Kwee Seong 羅桂祥	M	104	Ch, Co-FdrChairman, Co-Founder		1994-01-04
14	Lo, Myrna Mo Ching 羅慕貞	F	75	NEDNon-Executive Director	1992-08-05	2017-10-01
15	Lo, Winston Yau Lai 羅友禮	M	73	EDExecutive Director	1972-09-06	1978
				MDManaging Director	1978	1994-01-04
				Ch, MDChairman, Managing Director	1994-01-04	2000-04-01
				ChChairman	2000-04-01
16	Lo, Yvonne Mo Ling 羅慕玲	F	66	EDExecutive Director	1993	2001-07-01
				NEDNon-Executive Director	2001-07-01
17	McMillan, Eoghan Murray 麥銳衡	M	79	INEDIndependent Non-Executive Director	1993-09	2001-10-02
18	Shiu, Chi Kian 邵志堅	M	82	NEDNon-Executive Director	1987	2004-09-10
				INEDIndependent Non-Executive Director	2004-09-10	2006-09-11
19	Shiu, Karl Ka Leung 邵嘉量	M		DirDirector		1994-01-24
20	Yu, Eric Fat 余發	M	64	EDExecutive Director	1989-08-23	2012-04-01

Manager/adviser/other

	Name	⚥	Age in 2014	Position	From	Until
1	Guidetti, Roberto 陸博濤	M	51	CEO Non-DirChief Executive Officer, Non-director	2013-04-01	2014-04-01
2	Lau, John Shek Hung 劉錫鴻	M	67	CoSecCompany Secretary		1997
3	Tong, Paggie Ah Hing 湯亞卿	F		CoSecCompany Secretary	1997	2023-10-01

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