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

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies will cease to be updated effective 2025-03-31. Appointments and resignations effective on or before that date will be recorded, as will advisers recorded in annual reports filed on or before that date. We intend to make a data dump available after processing the final filings.
Snapshot date:
exclude unknown removal dates

Main board

Name ⚥ Age
in
2025		 Position From Until
1 Brough, Paul Jeremy 彭博倫 M 69 INEDIndependent Non-Executive Director 2016-09-03
2 Bruce, Iain Ferguson 布魯士 M 84 INEDIndependent Non-Executive Director 2001-12-21 2014-09-04
3 Chan, Ambrose Kam Shing (1954) 陳錦勝 M 71 EDExecutive Director 2005-07-11 2007-07-25
4 Cheung, Valiant Kin Piu 張建標 M 80 INEDIndependent Non-Executive Director 2010-09-01 2016-09-02
5 Chung, Roy Chi Ping 鍾志平 M 73 INEDIndependent Non-Executive Director 2017-06-24
6 Eisentrager, Laurence Patrick 黎信彥 M 73 CEOChief Executive Officer 2007-07-20 2013-07-31
7 Erlund, Jan Peter Seeberg M 86 INEDIndependent Non-Executive Director 2006-07-06 2024-08-19
8 Guidetti, Roberto 陸博濤 M 62 CEOChief Executive Officer 2014-04-01
9 Ip, Henrietta Man Hing 葉文慶 F 78 DirDirector 1993-12-06
10 Kan, Yuet Keung 簡悅強 M 112 INEDIndependent Non-Executive Director 1961 1994-09-13
11 Kong, Fransis Ming Yin 江明彥 M 72 DirDirector 1994-01-25
Dep MDDeputy Managing Director 1996-10-01 2005-04-18
12 Lau, John Shek Hung 劉錫鴻 M 78 EDExecutive Director 1990-08-08 2007-12-01
13 Li, David Kwok Po 李國寶 M 86 INEDIndependent Non-Executive Director 1994-11-01 2024-08-19
14 Lo, Frank Yau Yee 羅友義 M 85 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 115 Ch, Co-FdrChairman, Co-Founder 1994-01-04
16 Lo, May 羅其美 F 50 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 86 NEDNon-Executive Director 1992-08-05 2017-10-01
18 Lo, Peter Tak Shing 羅德承 M 63 NEDNon-Executive Director 2017-06-24
19 Lo, Winston Yau Lai 羅友禮 M 84 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 77 EDExecutive Director 1993 2001-07-01
NEDNon-Executive Director 2001-07-01
21 Lye, Eugene 黎中山 M 55 EDExecutive Director 2017-10-01
22 McMillan, Eoghan Murray 麥銳衡 M 90 INEDIndependent Non-Executive Director 1993-09 2001-10-02
23 Nightingale, Anthony John Liddell 黎定基 M 78 INEDIndependent Non-Executive Director 2015-06-26
24 Shiu, Chi Kian 邵志堅 M 93 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 75 EDExecutive Director 1989-08-23 2012-04-01
27 Yung, Wendy Wen Yee 容韻儀 F 63 INEDIndependent Non-Executive Director 2024-08-19

Manager/adviser/other

Name ⚥ Age
in
2025		 Position From Until
1 Chan, Nam Cheong (d) 陳南昌 M Co-FdrCo-Founder U
2 Guidetti, Roberto 陸博濤 M 62 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 78 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 44 CoSecCompany Secretary 2023-10-01
7 Tong, Paggie Ah Hing 湯亞卿 F CoSecCompany Secretary 1997 2023-10-01

Employee

Name ⚥ Age
in
2025		 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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