VITASOY INTERNATIONAL HOLDINGS LIMITED

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
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Main board

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Row Director Position From Until
1 Brough, Paul Jeremy INEDIndependent Non-Executive Director 2016-09-03 None
2 Bruce, Iain Ferguson INEDIndependent Non-Executive Director 2001-12-21 2014-09-04
3 Chan, Ambrose Kam Shing (1954) EDExecutive Director 2005-07-11 2007-07-25
4 Cheung, Valiant Kin Piu INEDIndependent Non-Executive Director 2010-09-01 2016-09-02
5 Chung, Roy Chi Ping INEDIndependent Non-Executive Director 2017-06-24 None
6 Eisentrager, Laurence Patrick CEOChief Executive Officer 2007-07-20 2013-07-31
7 Erlund, Jan Peter Seeberg INEDIndependent Non-Executive Director 2006-07-06 2024-08-19
8 Guidetti, Roberto CEOChief Executive Officer 2014-04-01 None
9 Ip, Henrietta Man Hing DirDirector None 1993-12-06
10 Kan, Yuet Keung INEDIndependent Non-Executive Director 1961-07-02 1994-09-13
11 Kong, Fransis Ming Yin Dep MDDeputy Managing Director 1996-10-01 2005-04-18
12 Kong, Fransis Ming Yin DirDirector None 1994-01-25
13 Lau, John Shek Hung EDExecutive Director 1990-08-08 2007-12-01
14 Li, David Kwok Po INEDIndependent Non-Executive Director 1994-11-01 2024-08-19
15 Lo, Frank Yau Yee EDExecutive Director 1977-07-02 1978-07-02
16 Lo, Frank Yau Yee Dep MDDeputy Managing Director 1978-07-02 1997-03-31
17 Lo, Frank Yau Yee NEDNon-Executive Director 1997-03-31 2005-01-19
18 Lo, Kwee Seong Ch, Co-FdrChairman, Co-Founder None 1994-01-04
19 Lo, May NEDNon-Executive Director 2017-06-24 2023-11-21
20 Lo, May NED, Dep ChNon-Executive Director, Deputy Chairman 2023-11-21 None
21 Lo, Myrna Mo Ching NEDNon-Executive Director 1992-08-05 2017-10-01
22 Lo, Peter Tak Shing NEDNon-Executive Director 2017-06-24 None
23 Lo, Winston Yau Lai EDExecutive Director 1972-09-06 1978-07-02
24 Lo, Winston Yau Lai MDManaging Director 1978-07-02 1994-01-04
25 Lo, Winston Yau Lai Ch, MDChairman, Managing Director 1994-01-04 2000-04-01
26 Lo, Winston Yau Lai ChChairman 2000-04-01 None
27 Lo, Yvonne Mo Ling EDExecutive Director 1993-07-02 2001-07-01
28 Lo, Yvonne Mo Ling NEDNon-Executive Director 2001-07-01 None
29 Lye, Eugene EDExecutive Director 2017-10-01 None
30 McMillan, Eoghan Murray INEDIndependent Non-Executive Director 1993-09-16 2001-10-02
31 Nightingale, Anthony John Liddell INEDIndependent Non-Executive Director 2015-06-26 None
32 Shiu, Chi Kian NEDNon-Executive Director 1987-07-02 2004-09-10
33 Shiu, Chi Kian INEDIndependent Non-Executive Director 2004-09-10 2006-09-11
34 Shiu, Karl Ka Leung DirDirector None 1994-01-24
35 Yu, Eric Fat EDExecutive Director 1989-08-23 2012-04-01
36 Yung, Wendy Wen Yee INEDIndependent Non-Executive Director 2024-08-19 None

Manager/adviser/other

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Row Director Position From Until
1 Chan, Nam Cheong (d) Co-FdrCo-Founder None 1000-01-01
2 Guidetti, Roberto CEO Non-DirChief Executive Officer, Non-Director 2013-04-01 2014-04-01
3 Kwan, Yim Chor (d) Co-FdrCo-Founder None 1000-01-01
4 Lau, John Shek Hung CoSecCompany Secretary None 1997-07-02
5 Shiu, Wai Ming (d) Co-FdrCo-Founder None 1000-01-01
6 So, Carrie Yee Kwan CoSecCompany Secretary 2023-10-01 None
7 Tong, Paggie Ah Hing CoSecCompany Secretary 1997-07-02 2023-10-01

Employee

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Row Director Position From Until
1 Elms, Maria Hoi Wai SolicitorSolicitor 2023-11-01 None
2 Hu, Yimei SolicitorSolicitor 2020-09-21 2023-11-29
3 Li, Yuen Sze SolicitorSolicitor 2019-12-09 2024-03-19

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