VINDA INTERNATIONAL HOLDINGS LIMITED 維達國際控股有限公司

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Main board

Name Age
in
2024
Position From Until
1 Cao, Zhen Lei 曹振雷 M 66 INEDIndependent Non-Executive Director 2007-06-19 2014-06-20
INEDIndependent Non-Executive Director 2022-08-31 2024-08-16
2 Chia, Yen On (1951) 謝鉉安 M 73 DirDirector 2001-01 2007-06-15
INEDIndependent Non-Executive Director 2015-10-16 2020-09-12
3 Chiu, Bun (1974) 趙賓 M 50 NEDNon-Executive Director 2007-03-29 2011-03-31
4 Dantas, George Thomas M 57 NEDNon-Executive Director 2024-03-11
5 Dong, Yi Ping 董義平 M 62 EDExecutive Director 2000-02-01 2024-04-02
6 Groth, Carl Magnus M 62 NEDNon-Executive Director 2015-07-01 2024-04-02
7 Hu, Wei (1963) 胡偉 M 61 ChChairman 2024-03-11
8 Hui, Godfrey Chin Tong 許展堂 M 65 INEDIndependent Non-Executive Director 2007-06-19 2015-10-16
9 Johansson, Jan Christer M 70 NEDNon-Executive Director 2014-01-01 2015-01-01
NED, Vice ChNon-Executive Director, Vice Chairman 2015-01-01 2024-04-02
10 Kam, Robert Ting To 甘廷仲 M 67 INEDIndependent Non-Executive Director 2007-06-19 2018-03-31
11 Law, Lawrence Hong Ping 羅康平 M 70 INEDIndependent Non-Executive Director 2020-11-01 2024-08-16
12 Lee, Ann Hsiao Yun 李曉芸 F 69 INEDIndependent Non-Executive Director 2018-03-31 2022-08-31
13 Lee, Chong (1971) 李聰 M 53 NEDNon-Executive Director 2024-03-11
14 Lee, Kwong Sang 李廣生 M 72 NEDNon-Executive Director 2000-02-01 2008-01-23
15 Leung, Hermann Ping Chung 梁秉聰 M 68 NEDNon-Executive Director 2005-05-17 2010-10-21
16 Li, Chao Wang 李朝旺 M 67 Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder 1999-08-17 2010-02-22
Ch, Co-FdrChairman, Co-Founder 2010-02-22 2024-03-11
ED, Co-FdrExecutive Director, Co-Founder 2024-03-11 2024-04-02
17 Li, Jielin (1986) 李潔琳 F 38 ED, Dep CEOExecutive Director, Deputy Chief Executive Officer 2015-10-01 2020-10-01
CEOChief Executive Officer 2020-10-01 2024-04-02
18 Mak, Peter Kin Kwong 麥建光 M 62 NEDNon-Executive Director 2007-06-19 2008-12-31
19 Michalski, Johann Christoph M 59 NEDNon-Executive Director 2008-04-19 2015-10-01
CEOChief Executive Officer 2015-10-01 2020-10-01
NEDNon-Executive Director 2020-10-01 2024-04-02
20 Persson, Jan Lennart M 77 NEDNon-Executive Director 2014-01-01 2015-06-30
21 Rystedt, Carl Fredrik Stenson M 61 NEDNon-Executive Director 2017-03-01 2024-04-02
22 Schipper, Rijk Hendrik Jan M 72 NEDNon-Executive Director 2007-03-29 2008-04-19
23 Soderstrom, Ulf Olof Lennart M 60 NEDNon-Executive Director 2011-03-31 2017-03-01
24 Tsui, William King Fai 徐景輝 M 75 INEDIndependent Non-Executive Director 2007-06-19 2024-08-16
25 Wong, Albert Kwai Huen 王桂壎 M 73 INEDIndependent Non-Executive Director 2014-09-01 2024-08-16
26 Yu, Yi Fang 余毅昉 F 70 ED, Co-FdrExecutive Director, Co-Founder 2000-02-01 2010-01
Vice Ch, Co-FdrVice Chairman, Co-Founder 2010-01 2024-04-02
27 Zhang, Dong Fang 張東方 F 62 CEOChief Executive Officer 2010-02-22 2015-10-01

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Chiu, Bun (1974) 趙賓 M 50 Alt NEDAlternative Non-Executive Director 2011-03-31 2016-04-18
2 Deschamps, Dominique Michel Jean M 61 Alt NEDAlternative Non-Executive Director 2019-10-25 2024-04-02
3 Lawton, Toby James (1974) M 50 CFOChief Financial Officer 2014-09-15 2017-04-01
4 Li, Jielin (1986) 李潔琳 F 38 Alt EDAlternative Executive Director 2014-01-01 2015-10-01
5 Rose, Herve Stephane M 63 Alt NEDAlternative Non-Executive Director 2017-10-26 2019-09-06
6 Rystedt, Carl Fredrik Stenson M 61 Alt NEDAlternative Non-Executive Director 2016-04-18 2017-03-01
7 Schmidt, Gert Mikael M 64 Alt NEDAlternative Non-Executive Director 2014-01-01 2024-04-02
8 Soderstrom, Ulf Olof Lennart M 60 Alt NEDAlternative Non-Executive Director 2017-03-01 2017-09-30
9 Tan, Vicky Yi Yi 譚奕怡 F 44 CoSecCompany Secretary 2013-09-11 2017-04-01
CFO, CoSecChief Financial Officer, Company Secretary 2017-04-01
10 Tsang, Paul Zee Ho 曾思豪 M 62 CFO, CoSecChief Financial Officer, Company Secretary 2007-04 2013-09-11

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