88IV - Public company info - Vitasoy International Holdings Ltd.

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Vitasoy International Holdings Ltd., 00345.HK - Corporate Information
Substantial Shareholders	Mitsubishi UFJ Financial Group, Inc. (17.95%) Lo Yau Lai Winston (6.18%) Lo Kwee Seong Foundation (6.79%)
Directors	Lo Yau Lai Winston(Executive Chairman and Executive Director) May LO(Deputy Chairman and Non-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) Li Kwok Po David(Independent Non-Executive Director) Jan P. S. 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	Yee Kwan SO, Carrie
Principal Bankers	The Bank of East Asia, Limited The Hongkong and Shanghai Banking Corporation Limited BNP Paribas Cit
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

Public company info - Vitasoy International Holdings Ltd. , 00345.HK