VINDA INTERNATIONAL HOLDINGS LIMITED 維達國際控股有限公司
Main board
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chia, Yen On (1951) 謝鉉安 | M | 69 | INEDIndependent Non-Executive Director | 2015-10-16 | 2020-09-12 |
| 2 | Dong, Yi Ping 董義平 | M | 58 | EDExecutive Director | 2000-02-01 | 2024-04-02 |
| 3 | Groth, Carl Magnus | M | 58 | NEDNon-Executive Director | 2015-07-01 | 2024-04-02 |
| 4 | Johansson, Jan Christer | M | 66 | NED, Vice ChNon-Executive Director, Vice Chairman | 2015-01-01 | 2024-04-02 |
| 5 | Lee, Ann Hsiao Yun 李曉芸 | F | 65 | INEDIndependent Non-Executive Director | 2018-03-31 | 2022-08-31 |
| 6 | Li, Chao Wang 李朝旺 | M | 63 | Ch, Co-FdrChairman, Co-Founder | 2010-02-22 | 2024-03-11 |
| 7 | Li, Jielin (1986) 李潔琳 | F | 34 | ED, Dep CEOExecutive Director, Deputy Chief Executive Officer | 2015-10-01 | 2020-10-01 |
| 8 | Michalski, Johann Christoph | M | 55 | CEOChief Executive Officer | 2015-10-01 | 2020-10-01 |
| 9 | Rystedt, Carl Fredrik Stenson | M | 57 | NEDNon-Executive Director | 2017-03-01 | 2024-04-02 |
| 10 | Tsui, William King Fai 徐景輝 | M | 71 | INEDIndependent Non-Executive Director | 2007-06-19 | |
| 11 | Wong, Albert Kwai Huen 王桂壎 | M | 69 | INEDIndependent Non-Executive Director | 2014-09-01 | |
| 12 | Yu, Yi Fang 余毅昉 | F | 66 | Vice Ch, Co-FdrVice Chairman, Co-Founder | 2010-01 | 2024-04-02 |
Manager/adviser/other
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Deschamps, Dominique Michel Jean | M | 57 | Alt NEDAlternative Non-Executive Director | 2019-10-25 | 2024-04-02 |
| 2 | Schmidt, Gert Mikael | M | 60 | Alt NEDAlternative Non-Executive Director | 2014-01-01 | 2024-04-02 |
| 3 | Tan, Vicky Yi Yi 譚奕怡 | F | 40 | CFO, CoSecChief Financial Officer, Company Secretary | 2017-04-01 |
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