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Public company info - Vitasoy International Holdings Ltd. , 00345.HK
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Vitasoy International Holdings Ltd., 00345.HK - Corporate Information
Substantial Shareholders Mitsubishi UFJ Financial Group, Inc. (18.03%)
Lo Yau Lai Winston (8.80%)
Lo Kwee Seong Foundation (6.79%)
Directors Lo Yau Lai Winston(Executive Chairman and Executive Director)
Roberto GUIDETTI(Chief Executive Officer and Executive Director)
Eugene LYE(Executive Director)
Lo Mo Ling Yvonne(Non-Executive Director)
Peter Tak-shing LO(Non-Executive Director)
May LO(Non-Executive Director)
Li Kwok Po David(Independent Non-Executive Director)
Jan Peter Seeberg Erlund(Independent Non-Executive Director)
Anthony John Liddell NIGHTINGALE(Independent Non-Executive Director)
Paul Jeremy BROUGH(Independent Non-Executive Director)
Roy Chi-ping CHUNG(Independent Non-Executive Director)
Company Secretary TONG Ah Hing Paggie
Principal Bankers The Bank of East Asia, Limited
The Hongkong and Shanghai Banking Corporation Limited
MUFG Bank, Ltd.
Solicitors Stephenson Harwood King & Wood Mallesons Norton Rose Fulbright Hong Kong
Auditors KPMG
Registered Office No. 1 Kin Wong Street Tuen Mun New Territories Hong Kong
Share Registrars Computershare Hong Kong Investor Services Ltd.
Share Registrars Tel No (852) 2862-8628
Internet Address http://www.vitasoy.com
Email Address ir@vitasoy.com
Tel No (852) 2468-9272
Fax No (852) 2465-1008

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