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

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Main board

Name Age
in
2020
Position From Until
1 Brough, Paul Jeremy 彭博倫 M 64 INEDIndependent Non-Executive Director 2016-09-03
2 Bruce, Iain Ferguson 布魯士 M 79 INEDIndependent Non-Executive Director 2001-12-21 2014-09-04
3 Chan, Ambrose Kam Shing 陳錦勝 M 66 EDExecutive Director 2005-07-11 2007-07-25
4 Cheung, Valiant Kin Piu 張建標 M 75 INEDIndependent Non-Executive Director 2010-09-01 2016-09-02
5 Chung, Roy Chi Ping 鍾志平 M 68 INEDIndependent Non-Executive Director 2017-06-24
6 Eisentrager, Laurence Patrick 黎信彥 M 68 CEOChief Executive Officer 2007-07-20 2013-07-31
7 Erlund, Jan Peter Seeberg M 81 INEDIndependent Non-Executive Director 2006-07-06
8 Guidetti, Roberto 陸博濤 M 57 CEOChief Executive Officer 2014-04-01
9 Ip, Henrietta Man Hing 葉文慶 F 73 DirDirector 1993-12-06
10 Kan, Yuet Keung 簡悅強 M 107 INEDIndependent Non-Executive Director 1961 1994-09-13
11 Kong, Fransis Ming Yin 江明彥 M 67 DirDirector 1994-01-25
Dep MDDeputy Managing Director 1996-10-01 2005-04-18
12 Lau, John Shek Hung 劉錫鴻 M 73 EDExecutive Director 1990-08-08 2007-12-01
13 Li, David Kwok Po 李國寶 M 81 INEDIndependent Non-Executive Director 1994-11-01
14 Lo, Frank Yau Yee 羅友義 M 80 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 110 Ch, Co-FdrChairman, Co-Founder 1994-01-04
16 Lo, May 羅其美 F 45 NEDNon-Executive Director 2017-06-24
17 Lo, Myrna Mo Ching 羅慕貞 F 81 NEDNon-Executive Director 1992-08-05 2017-10-01
18 Lo, Peter Tak Shing 羅德承 M 58 NEDNon-Executive Director 2017-06-24
19 Lo, Winston Yau Lai 羅友禮 M 79 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 72 EDExecutive Director 1993 2001-07-01
NEDNon-Executive Director 2001-07-01
21 Lye, Eugene 黎中山 M 50 EDExecutive Director 2017-10-01
22 McMillan, Eoghan Murray M 85 INEDIndependent Non-Executive Director 1993-09 2001-10-02
23 Nightingale, Anthony John Liddell 黎定基 M 73 INEDIndependent Non-Executive Director 2015-06-26
24 Shiu, Chi Kian 邵志堅 M 88 NEDNon-Executive Director 1987 2004-09-10
INEDIndependent Non-Executive Director 2004-09-10 2006-09-11
25 Shiu, Karl Ka Leung M DirDirector 1994-01-24
26 Yu, Eric Fat 余發 M 70 EDExecutive Director 1989-08-23 2012-04-01

Manager/adviser/other

Name Age
in
2020
Position From Until
1 Chan, Nam Cheong (d) M Co-FdrCo-Founder U
2 Guidetti, Roberto 陸博濤 M 57 CEO Non-DirChief Executive Officer, Non-director 2013-04-01 2014-04-01
3 Kwan, Yim Chor (d) Co-FdrCo-Founder U
4 Lau, John Shek Hung 劉錫鴻 M 73 CoSecCompany Secretary 1997
5 Li, Yuen Sze 李宛思 SolicitorSolicitor 2019-12
6 Shiu, Wai Ming (d) M Co-FdrCo-Founder U
7 Tong, Paggie Ah Hing 湯亞卿 F CoSecCompany Secretary 1997

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