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

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

Current
History

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
27	Yung, Wendy Wen Yee 容韻儀	F	62	INEDIndependent Non-Executive Director	2024-08-19

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Chan, Nam Cheong (d) 陳南昌	M		Co-FdrCo-Founder		U
2	Guidetti, Roberto 陸博濤	M	61	CEO Non-DirChief Executive Officer, Non-director	2013-04-01	2014-04-01
3	Kwan, Yim Chor (d) 關炎初	M		Co-FdrCo-Founder		U
4	Lau, John Shek Hung 劉錫鴻	M	77	CoSecCompany Secretary		1997
5	Shiu, Wai Ming (d) 邵蔚明	M		Co-FdrCo-Founder		U
6	So, Carrie Yee Kwan 蘇漪筠	F	43	CoSecCompany Secretary	2023-10-01
7	Tong, Paggie Ah Hing 湯亞卿	F		CoSecCompany Secretary	1997	2023-10-01

Employee

	Name	⚥	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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