The board of directors of Vitasoy International Holdings Limited announced that Ms. May Lo currently a Non-executive Director of the Company, has been appointed as the Deputy Chairman of the Board with effect from 21st November 2023 whilst continuing to be Non-executive Director of the Company. The biographical details of Ms. Lo are set out as follows: Ms. Lo, aged 48, was appointed as a Non-executive Director of the Company in June 2017.
She is also a member of the Remuneration and Nomination Committee and the Environmental, Social and Governance (ESG) Committee of the Company. Ms. Lo holds a Master's degree in Business Administration from MIT Sloan School of Management and a Bachelor of Science degree from Cornell University. She has worked in finance in various roles, including, as a fund manager for a global asset management company and has had experience investing
in publicly listed companies. Ms. Lo has not held any directorship in other listed public companies in the last three years. Ms. Lo is the daughter of Mr. Winston Yau-lai Lo (the Executive Chairman of the Company), the relative of Ms. Yvonne Mo-ling Lo (a Non-executive Director of the Company), Mr. Peter Tak-shing Lo (a Non-executive Director of the Company) and Mr. Eugene Lye (an Executive Director of the Company).