Edition:
India

People: Vitasoy International Holdings Ltd (0345.HK)

0345.HK on Hong Kong Stock

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Brough, Paul 

Mr. Paul Jeremy Brough is Independent Non-Executive Director of the Company. He was appointed a Director of the Company in 2016. Mr. Brough graduated from Nottingham Trent Business School with a Bachelor’s degree (Honours) in Business Studies. Mr. Brough is the chairman of Noble Group Limited, an independent nonexecutive director of GL Limited (both companies listed on the Singapore Stock Exchange), an independent nonexecutive director of Habib Bank Zurich (Hong Kong) Limited, a Hong Kong restricted licence bank and an independent non-executive director of The Executive Centre Limited. Mr. Brough was an executive director and chief restructuring officer of China Fisheries Group Limited (listed on the Singapore Stock Exchange) until 30th June 2016. Mr. Brough joined KPMG Hong Kong in 1983 and held appointments as its Head of Consulting in 1995 and as Head of Financial Advisory Services in 1997. In 1999, he was appointed the Asia Pacific Head of KPMG’s Financial Advisory Services business and a member of its global advisory steering group. He held the position of Regional Senior Partner of KPMG Hong Kong from April 2009 before retiring in March 2012. Mr. Brough is a member of the General Committee of The Hong Kong Club, a director of the Hong Kong Club Foundation Limited, and a director of Sailability Hong Kong Limited. Mr. Brough is also a director of Blue Willow Limited, a private limited company. Mr. Brough is an associate of the Institute of Chartered Accountants in England and Wales, an associate of the Hong Kong Institute of Certified Public Accountants and an associate of the Hong Kong Securities and Investment Institute. Save as disclosed, he has not held any directorship in other listed public companies in the last three years.

Basic Compensation

Total Annual Compensation, HKD 442,000
Restricted Stock Award, HKD --
Long-Term Incentive Plans, HKD --
All Other, HKD --
Fiscal Year Total, HKD 442,000

Options Compensation

  Quantity Market Value
Exercisable -- --
Unexercisable -- --
Exercised -- --
Name Fiscal Year Total

Yau-lai Lo

13,144,000

Roberto Guidetti

14,555,000

Kin-shing Lau

--

Shing-suet Lau

--

Ting-yi Zhong

--

Eugene Lye

2,116,000
As Of  31 Mar 2018