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

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Main board

Name Age
in
2019
Position From Until
1 Cao, Zhen Lei 曹振雷 M 61 INEDIndependent Non-Executive Director 2007-06-19 2014-06-20
2 Chia, Yen On 謝鉉安 M 68 DirDirector 2001-01 2007-06-15
INEDIndependent Non-Executive Director 2015-10-16
3 Chiu, Bun (1974) 趙賓 M 45 NEDNon-Executive Director 2007-03-29 2011-03-31
4 Dong, Yi Ping 董義平 M 57 EDExecutive Director 2000-02-01
5 Groth, Carl Magnus M 57 NEDNon-Executive Director 2015-07-01
6 Hui, Godfrey Chin Tong 許展堂 M 60 INEDIndependent Non-Executive Director 2007-06-19 2015-10-16
7 Johansson, Jan Christer M 65 NEDNon-Executive Director 2014-01-01 2015-01-01
NED, Vice ChNon-Executive Director, Vice Chairman 2015-01-01
8 Kam, Robert Ting To 甘廷仲 M 62 INEDIndependent Non-Executive Director 2007-06-19 2018-03-31
9 Lee, Ann Hsiao Yun 李曉芸 F 64 INEDIndependent Non-Executive Director 2018-03-31
10 Lee, Kwong Sang 李廣生 M 67 NEDNon-Executive Director 2000-02-01 2008-01-23
11 Leung, Hermann Ping Chung 梁秉聰 M 63 NEDNon-Executive Director 2005-05-17 2010-10-21
12 Li, Chao Wang 李朝旺 M 62 Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder 1999-08-17 2010-02-22
Ch, Co-FdrChairman, Co-Founder 2010-02-22
13 Li, Jielin (1986) 李潔琳 F 33 ED, Dep CEOExecutive Director, Deputy Chief Executive Officer 2015-10-01
14 Mak, Peter Kin Kwong 麥建光 M 57 NEDNon-Executive Director 2007-06-19 2008-12-31
15 Michalski, Johann Christoph M 54 NEDNon-Executive Director 2008-04-19 2015-10-01
CEOChief Executive Officer 2015-10-01
16 Persson, Jan Lennart M 72 NEDNon-Executive Director 2014-01-01 2015-06-30
17 Rystedt, Carl Fredrik Stenson M 56 NEDNon-Executive Director 2017-03-01
18 Schipper, Rijk Hendrik Jan M 67 NEDNon-Executive Director 2007-03-29 2008-04-19
19 Soderstrom, Ulf Olof Lennart M 55 NEDNon-Executive Director 2011-03-31 2017-03-01
20 Tsui, William King Fai 徐景輝 M 70 INEDIndependent Non-Executive Director 2007-06-19
21 Wong, Albert Kwai Huen 王桂壎 M 68 INEDIndependent Non-Executive Director 2014-09-01
22 Yu, Yi Fang 余毅昉 F 65 ED, Co-FdrExecutive Director, Co-Founder 2000-02-01 2010-01
Vice Ch, Co-FdrVice Chairman, Co-Founder 2010-01
23 Zhang, Dong Fang 張東方 F 57 CEOChief Executive Officer 2010-02-22 2015-10-01

Manager/adviser/other

Name Age
in
2019
Position From Until
1 Chiu, Bun (1974) 趙賓 M 45 Alt NEDAlternative Non-Executive Director 2011-03-31 2016-04-18
2 Lawton, Toby James M 45 CFOChief Financial Officer 2014-09-15 2017-04-01
3 Li, Jielin (1986) 李潔琳 F 33 Alt EDAlternative Executive Director 2014-01-01 2015-10-01
4 Rose, Herve Stephane M 58 Alt NEDAlternative Non-Executive Director 2017-10-26
5 Rystedt, Carl Fredrik Stenson M 56 Alt NEDAlternative Non-Executive Director 2016-04-18 2017-03-01
6 Schmidt, Gert Mikael M 59 Alt NEDAlternative Non-Executive Director 2014-01-01
7 Soderstrom, Ulf Olof Lennart M 55 Alt NEDAlternative Non-Executive Director 2017-03-01 2017-09-30
8 Tan, Vicky Yi Yi 譚奕怡 F 39 CoSecCompany Secretary 2013-09-11 2017-04-01
CFO, CoSecChief Financial Officer, Company Secretary 2017-04-01
9 Tsang, Paul Zee Ho 曾思豪 M 57 CFO, CoSecChief Financial Officer, Company Secretary 2007-04 2013-09-11

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