Vitasoy

Investing for Future
Interim Report 2010/11

Stock Code

: 0345

2 4 5 16 17 18 19 21 22 39

Directors and Corporate Information Financial Highlights Management Report Consolidated Income Statement Consolidated Statement of Comprehensive Income Consolidated Balance Sheet Consolidated Statement of Changes in Equity Condensed Consolidated Cash Flow Statement Notes to the Unaudited Interim Financial Report Additional Information Provided in Accordance with the Main Board Listing Rules Review Report

51

Website Addresses

:

Vitasoy International Holdings Limited – www.vitasoy.com (English & Chinese – www.vitasoy.com.hk (English & Chinese Vitaland Services Limited – www.vitaland.com.hk (English & Chinese Hong Kong Gourmet Limited – www.hkgourmet.com.hk (English & Chinese ) ) ) )

Shenzhen Vitasoy (Guang Ming) Foods and Beverage Company Limited Vitasoy (Shanghai) Company Limited – www.vitasoy-chn.com (Chinese only Vitasoy Australia Products Pty. Ltd. – www.vitasoy.com.au (English only Vitasoy USA Inc. – www.vitasoy-usa.com (English only Unicurd Food Co. (Private) Limited – www.unicurd.com.sg (English only ) ) ) )

Board of Directors
Executive Chairman
Mr. Winston Yau-lai LO

Independent Non-executive Directors
Dr. The Hon. Sir David Kwok-po LI Mr. Iain F. BRUCE Mr. Jan P. S. ERLUND Mr. Valiant Kin-piu CHEUNG (appointed on 1st September, 2010)

Jan P. S. ERLUND

Non-executive Directors
Ms. Myrna Mo-ching LO Ms. Yvonne Mo-ling LO

Executive Directors
Mr. Laurence P. EISENTRAGER Mr. Eric Fat YU

Company Secretary
Ms. Paggie Ah-hing TONG

Qualified Accountant
Ms. Kitty Kit-yi FUNG

Registered & Head Office
No. 1 Kin Wong Street, Tuen Mun, New Territories, Hong Kong

Auditors
KPMG

02

Vitasoy International Holdings Ltd. Interim Report 2010/11

Principal Bankers
The Bank of East Asia, Limited The Hongkong and Shanghai Banking Corporation Limited Citibank, N.A. The Bank of Tokyo-Mitsubishi, Limited Australia and New