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

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

Current
History

Main board

	Name	⚥	Age in 2021	Position	From	Until
1	Yu, Eric Fat 余發	M	71	EDExecutive Director	1989-08-23	2012-04-01
2	Shiu, Karl Ka Leung 邵嘉量	M		DirDirector		1994-01-24
3	Shiu, Chi Kian 邵志堅	M	89	NEDNon-Executive Director	1987	2004-09-10
				INEDIndependent Non-Executive Director	2004-09-10	2006-09-11
4	Nightingale, Anthony John Liddell 黎定基	M	74	INEDIndependent Non-Executive Director	2015-06-26
5	McMillan, Eoghan Murray 麥銳衡	M	86	INEDIndependent Non-Executive Director	1993-09	2001-10-02
6	Lye, Eugene 黎中山	M	51	EDExecutive Director	2017-10-01
7	Lo, Yvonne Mo Ling 羅慕玲	F	73	EDExecutive Director	1993	2001-07-01
				NEDNon-Executive Director	2001-07-01
8	Lo, Winston Yau Lai 羅友禮	M	80	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
9	Lo, Peter Tak Shing 羅德承	M	59	NEDNon-Executive Director	2017-06-24
10	Lo, Myrna Mo Ching 羅慕貞	F	82	NEDNon-Executive Director	1992-08-05	2017-10-01
11	Lo, May 羅其美	F	46	NEDNon-Executive Director	2017-06-24	2023-11-21
12	Lo, Kwee Seong 羅桂祥	M	111	Ch, Co-FdrChairman, Co-Founder		1994-01-04
13	Lo, Frank Yau Yee 羅友義	M	81	EDExecutive Director	1977	1978
				Dep MDDeputy Managing Director	1978	1997-03-31
				NEDNon-Executive Director	1997-03-31	2005-01-19
14	Li, David Kwok Po 李國寶	M	82	INEDIndependent Non-Executive Director	1994-11-01
15	Lau, John Shek Hung 劉錫鴻	M	74	EDExecutive Director	1990-08-08	2007-12-01
16	Kong, Fransis Ming Yin 江明彥	M	68	DirDirector		1994-01-25
				Dep MDDeputy Managing Director	1996-10-01	2005-04-18
17	Kan, Yuet Keung 簡悅強	M	108	INEDIndependent Non-Executive Director	1961	1994-09-13
18	Ip, Henrietta Man Hing 葉文慶	F	74	DirDirector		1993-12-06
19	Guidetti, Roberto 陸博濤	M	58	CEOChief Executive Officer	2014-04-01
20	Erlund, Jan Peter Seeberg	M	82	INEDIndependent Non-Executive Director	2006-07-06
21	Eisentrager, Laurence Patrick 黎信彥	M	69	CEOChief Executive Officer	2007-07-20	2013-07-31
22	Chung, Roy Chi Ping 鍾志平	M	69	INEDIndependent Non-Executive Director	2017-06-24
23	Cheung, Valiant Kin Piu 張建標	M	76	INEDIndependent Non-Executive Director	2010-09-01	2016-09-02
24	Chan, Ambrose Kam Shing (1954) 陳錦勝	M	67	EDExecutive Director	2005-07-11	2007-07-25
25	Bruce, Iain Ferguson 布魯士	M	80	INEDIndependent Non-Executive Director	2001-12-21	2014-09-04
26	Brough, Paul Jeremy 彭博倫	M	65	INEDIndependent Non-Executive Director	2016-09-03

Manager/adviser/other

	Name	⚥	Age in 2021	Position	From	Until
1	Tong, Paggie Ah Hing 湯亞卿	F		CoSecCompany Secretary	1997	2023-10-01
2	Shiu, Wai Ming (d) 邵蔚明	M		Co-FdrCo-Founder		U
3	Lau, John Shek Hung 劉錫鴻	M	74	CoSecCompany Secretary		1997
4	Kwan, Yim Chor (d) 關炎初	M		Co-FdrCo-Founder		U
5	Guidetti, Roberto 陸博濤	M	58	CEO Non-DirChief Executive Officer, Non-director	2013-04-01	2014-04-01
6	Chan, Nam Cheong (d) 陳南昌	M		Co-FdrCo-Founder		U

Employee

	Name	⚥	Age in 2021	Position	From	Until
1	Li, Yuen Sze 李宛思			SolicitorSolicitor	2019-12	2024-03
2	Hu, Yimei 胡易梅			SolicitorSolicitor	2020-09	2023-11

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