VINDA INTERNATIONAL HOLDINGS LIMITED 維達國際控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Lee, Ann Hsiao Yun 李曉芸 | F | 69 | INEDIndependent Non-Executive Director | 2018-03-31 | 2022-08-31 |
| 2 | 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 | ||||
| 3 | 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 | ||||
| 4 | Zhang, Dong Fang 張東方 | F | 62 | CEOChief Executive Officer | 2010-02-22 | 2015-10-01 |
| 5 | 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 | |||||
| 6 | 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 | ||||
| 7 | Chiu, Bun (1974) 趙賓 | M | 50 | NEDNon-Executive Director | 2007-03-29 | 2011-03-31 |
| 8 | Dantas, George Thomas | M | 57 | NEDNon-Executive Director | 2024-03-11 | |
| 9 | Dong, Yi Ping 董義平 | M | 62 | EDExecutive Director | 2000-02-01 | 2024-04-02 |
| 10 | Groth, Carl Magnus | M | 62 | NEDNon-Executive Director | 2015-07-01 | 2024-04-02 |
| 11 | Hu, Wei (1963) 胡偉 | M | 61 | ChChairman | 2024-03-11 | |
| 12 | Hui, Godfrey Chin Tong 許展堂 | M | 65 | INEDIndependent Non-Executive Director | 2007-06-19 | 2015-10-16 |
| 13 | 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 | ||||
| 14 | Kam, Robert Ting To 甘廷仲 | M | 67 | INEDIndependent Non-Executive Director | 2007-06-19 | 2018-03-31 |
| 15 | Law, Lawrence Hong Ping 羅康平 | M | 70 | INEDIndependent Non-Executive Director | 2020-11-01 | |
| 16 | Lee, Chong (1971) 李聰 | M | 53 | NEDNon-Executive Director | 2024-03-11 | |
| 17 | Lee, Kwong Sang 李廣生 | M | 72 | NEDNon-Executive Director | 2000-02-01 | 2008-01-23 |
| 18 | Leung, Hermann Ping Chung 梁秉聰 | M | 68 | NEDNon-Executive Director | 2005-05-17 | 2010-10-21 |
| 19 | 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 | ||||
| 20 | Mak, Peter Kin Kwong 麥建光 | M | 62 | NEDNon-Executive Director | 2007-06-19 | 2008-12-31 |
| 21 | 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 | ||||
| 22 | Persson, Jan Lennart | M | 77 | NEDNon-Executive Director | 2014-01-01 | 2015-06-30 |
| 23 | Rystedt, Carl Fredrik Stenson | M | 61 | NEDNon-Executive Director | 2017-03-01 | 2024-04-02 |
| 24 | Schipper, Rijk Hendrik Jan | M | 72 | NEDNon-Executive Director | 2007-03-29 | 2008-04-19 |
| 25 | Soderstrom, Ulf Olof Lennart | M | 60 | NEDNon-Executive Director | 2011-03-31 | 2017-03-01 |
| 26 | Tsui, William King Fai 徐景輝 | M | 75 | INEDIndependent Non-Executive Director | 2007-06-19 | |
| 27 | Wong, Albert Kwai Huen 王桂壎 | M | 73 | INEDIndependent Non-Executive Director | 2014-09-01 | |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Li, Jielin (1986) 李潔琳 | F | 38 | Alt EDAlternative Executive Director | 2014-01-01 | 2015-10-01 |
| 2 | 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 | |||||
| 3 | Chiu, Bun (1974) 趙賓 | M | 50 | Alt NEDAlternative Non-Executive Director | 2011-03-31 | 2016-04-18 |
| 4 | Deschamps, Dominique Michel Jean | M | 61 | Alt NEDAlternative Non-Executive Director | 2019-10-25 | 2024-04-02 |
| 5 | Lawton, Toby James (1974) | M | 50 | CFOChief Financial Officer | 2014-09-15 | 2017-04-01 |
| 6 | Rose, Herve Stephane | M | 63 | Alt NEDAlternative Non-Executive Director | 2017-10-26 | 2019-09-06 |
| 7 | Rystedt, Carl Fredrik Stenson | M | 61 | Alt NEDAlternative Non-Executive Director | 2016-04-18 | 2017-03-01 |
| 8 | Schmidt, Gert Mikael | M | 64 | Alt NEDAlternative Non-Executive Director | 2014-01-01 | 2024-04-02 |
| 9 | Soderstrom, Ulf Olof Lennart | M | 60 | Alt NEDAlternative Non-Executive Director | 2017-03-01 | 2017-09-30 |
| 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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