VITASOY INTERNATIONAL HOLDINGS LIMITED 維他奶國際集團有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Brough, Paul Jeremy 彭博倫 | M | 68 | INEDIndependent Non-Executive Director | 2016-09-03 | |
| 2 | Bruce, Iain Ferguson 布魯士 | M | 83 | INEDIndependent Non-Executive Director | 2001-12-21 | 2014-09-04 |
| 3 | Chan, Ambrose Kam Shing (1954) 陳錦勝 | M | 70 | EDExecutive Director | 2005-07-11 | 2007-07-25 |
| 4 | Cheung, Valiant Kin Piu 張建標 | M | 79 | INEDIndependent Non-Executive Director | 2010-09-01 | 2016-09-02 |
| 5 | Chung, Roy Chi Ping 鍾志平 | M | 72 | INEDIndependent Non-Executive Director | 2017-06-24 | |
| 6 | Eisentrager, Laurence Patrick 黎信彥 | M | 72 | CEOChief Executive Officer | 2007-07-20 | 2013-07-31 |
| 7 | Erlund, Jan Peter Seeberg | M | 85 | INEDIndependent Non-Executive Director | 2006-07-06 | 2024-08-19 |
| 8 | Guidetti, Roberto 陸博濤 | M | 61 | CEOChief Executive Officer | 2014-04-01 | |
| 9 | Ip, Henrietta Man Hing 葉文慶 | F | 77 | DirDirector | 1993-12-06 | |
| 10 | Kan, Yuet Keung 簡悅強 | M | 111 | INEDIndependent Non-Executive Director | 1961 | 1994-09-13 |
| 11 | Kong, Fransis Ming Yin 江明彥 | M | 71 | DirDirector | 1994-01-25 | |
| Dep MDDeputy Managing Director | 1996-10-01 | 2005-04-18 | ||||
| 12 | Lau, John Shek Hung 劉錫鴻 | M | 77 | EDExecutive Director | 1990-08-08 | 2007-12-01 |
| 13 | Li, David Kwok Po 李國寶 | M | 85 | INEDIndependent Non-Executive Director | 1994-11-01 | 2024-08-19 |
| 14 | Lo, Frank Yau Yee 羅友義 | M | 84 | EDExecutive Director | 1977 | 1978 |
| Dep MDDeputy Managing Director | 1978 | 1997-03-31 | ||||
| NEDNon-Executive Director | 1997-03-31 | 2005-01-19 | ||||
| 15 | Lo, Kwee Seong 羅桂祥 | M | 114 | Ch, Co-FdrChairman, Co-Founder | 1994-01-04 | |
| 16 | Lo, May 羅其美 | F | 49 | NEDNon-Executive Director | 2017-06-24 | 2023-11-21 |
| NED, Dep ChNon-Executive Director, Deputy Chairman | 2023-11-21 | |||||
| 17 | Lo, Myrna Mo Ching 羅慕貞 | F | 85 | NEDNon-Executive Director | 1992-08-05 | 2017-10-01 |
| 18 | Lo, Peter Tak Shing 羅德承 | M | 62 | NEDNon-Executive Director | 2017-06-24 | |
| 19 | Lo, Winston Yau Lai 羅友禮 | M | 83 | 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 | |||||
| 20 | Lo, Yvonne Mo Ling 羅慕玲 | F | 76 | EDExecutive Director | 1993 | 2001-07-01 |
| NEDNon-Executive Director | 2001-07-01 | |||||
| 21 | Lye, Eugene 黎中山 | M | 54 | EDExecutive Director | 2017-10-01 | |
| 22 | McMillan, Eoghan Murray 麥銳衡 | M | 89 | INEDIndependent Non-Executive Director | 1993-09 | 2001-10-02 |
| 23 | Nightingale, Anthony John Liddell 黎定基 | M | 77 | INEDIndependent Non-Executive Director | 2015-06-26 | |
| 24 | Shiu, Chi Kian 邵志堅 | M | 92 | NEDNon-Executive Director | 1987 | 2004-09-10 |
| INEDIndependent Non-Executive Director | 2004-09-10 | 2006-09-11 | ||||
| 25 | Shiu, Karl Ka Leung 邵嘉量 | M | DirDirector | 1994-01-24 | ||
| 26 | Yu, Eric Fat 余發 | M | 74 | EDExecutive Director | 1989-08-23 | 2012-04-01 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Guidetti, Roberto 陸博濤 | M | 61 | CEO Non-DirChief Executive Officer, Non-director | 2013-04-01 | 2014-04-01 |
| 2 | Lau, John Shek Hung 劉錫鴻 | M | 77 | CoSecCompany Secretary | 1997 | |
| 3 | So, Carrie Yee Kwan 蘇漪筠 | F | 43 | CoSecCompany Secretary | 2023-10-01 | |
| 4 | Tong, Paggie Ah Hing 湯亞卿 | F | CoSecCompany Secretary | 1997 | 2023-10-01 |
Employee
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Elms, Maria Hoi Wai 林譚凱慧 | F | SolicitorSolicitor | 2023-11 | ||
| 2 | Hu, Yimei 胡易梅 | SolicitorSolicitor | 2020-09 | 2023-11 | ||
| 3 | Li, Yuen Sze 李宛思 | SolicitorSolicitor | 2019-12 | 2024-03 |
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