维他奶国际(00345) - 董事名单与其角色和职能

(Incorporated in Hong Kong with limited liability 於香港註冊成立之有限公司) (Stock code 股份代號: 345) List of Directors and their Role and Function 董事名單與其角色和職能 The members of the board of directors (the "Board") of Vitasoy International Holdings Limited are set out below: 維他奶國際集團有限公司之董事會（「董事會」）成員如下： Executive Chairman Mr. Winston Yau-lai LO Executive Deputy Chairman Ms. May LO Executive Directors Mr. Roberto GUIDETTI (Group Chief Executive Officer) Mr. Eugene LYE Non-executive Directors Ms. Yvonne Mo-ling LO Mr. Peter Tak ...