Sep 4, 2014 · Ms. Myrna Mo-ching LO Ms. Yvonne Mo-ling LO Under the Board, three main Board committees are set up with terms of reference. The chairmanship and/or membership of each Board member on these committees are set out below: Board Committee Director Remuneration and Nomination Committee Audit and …

Ms. Myrna Mo-ching LO, aged 68, was appointed a Director of the Company in 1992. Ms. Lo is a member of the Docent Committee and Bishop White Committee of the Royal Ontario Museum in Toronto, Canada. She is the sister of Mr. Winston Yau-lai LO and Ms. Yvonne Mo-ling LO. Ms. Yvonne Mo-ling LO, aged 59, was appointed a Director of the Company in ...

Myrna Mo-Ching is Former Board Member at Vitasoy Intl Holdings Ltd. See Myrna Mo-Ching's compensation, career history, education, & memberships.

Sep 11, 2017 · The Board of Directors of the Vitasoy International Holdings Limited announced that Ms. Myrna Mo-ching Lo will retire as a Non-executive Director and cease to be a member of the Remuneration and...

The Board of Directors of the Company announces that Ms. Myrna Mo-ching Lo (“Ms. Lo”) will retire as a Non-executive Director and cease to be a member of the Remuneration and Nomination Committee of the Company with effect from 1st October, 2017 in order to devote more time to her personal and family life.

Mr. Lo is the chairman and a trustee of K. S. Lo Foundation, being a substantial shareholder of the Company within the meaning of Part XV of the SFO. Mr. Lo is a relative of Mr. Winston Yau-lai Lo (the Executive Chairman of the Company), Ms. Myrna Mo-ching Lo (a Non-executive Director of the Company), Ms. Yvonne Mo-ling Lo (a

Ms. Myrna Mo-ching LO , aged 67, was appointed a Director of the Company in 1992. Ms. Lo is a member of the Docent Committee and Bishop White Committee of the Royal Ontario Museum in Toronto, Canada. She is the sister of Mr. Winston Yau-lai LO and Ms. Yvonne Mo-ling LO. Ms. Yvonne Mo-ling LO , aged 58, was appointed a Director of the Company in ...

Ms. Myrna Mo-ching LO Ms. Yvonne Mo-ling LO Executive Directors Mr. Ambrose Kam-shing CHAN Mr. Eric Fat YU Mr. John Shek-hung LAU Company Secretary Ms. Paggie Ah-hing TONG Registered & Head Office No. 1 Kin Wong Street, Tuen Mun, New Territories, Hong Kong Auditors KPMG Principal Bankers

Ms. Myrna Mo-ching LO (retired on 1st October 2017) Ms. Yvonne Mo-ling LO Mr. Peter Tak-shing LO (appointed on 24th June 2017) Ms. May LO (appointed on 24th June 2017) Executive Director and Group Chief Executive Officer Mr. Roberto GUIDETTI Executive Director Mr. Eugene LYE (appointed on 1st October 2017) Group Chief Financial Officer

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