EPI (Holdings) Limited (00689)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Bai Zhifeng | 09-Apr-24 | ED | |||
| Chan Anthony Chi Hung | 16-Jul-13 | 19-Oct-16 | ED | ||
| Chan Chun Cheung | 26-Feb-91 | 15-Jun-94 | NED | ||
| Chan Koon Kau | 26-Feb-91 | Dir | |||
| Chan Shui Yuen | 10-Nov-17 | CoSec | |||
| 18-Oct-16 | ED | ||||
| Chan Victor Chung Yin | 30-Jan-97 | 31-May-99 | ED | ||
| Chan Yuk Yee | 18-Oct-16 | 10-Nov-17 | ED | ||
| 19-Oct-16 | 10-Nov-17 | CoSec | |||
| Chau Tom Chun Tong | 26-Feb-91 | 20-Jan-93 | ED | ||
| Chen Weixiong | 30-Oct-96 | 20-Sep-06 | ED | ||
| Cheng Hairong | 20-Sep-06 | 07-Sep-09 | Dep Ch | ||
| Cheng Henry Sing Wai | 03-Jun-13 | 05-Jun-14 | CoSec | ||
| Cheung Ki Sui | 26-Feb-91 | 31-Jul-97 | ED | ||
| Cheung Yuk Ming | 10-Jun-11 | 03-Jul-13 | INED | ||
| Chiang Chi Kee | 28-Dec-89 | 28-Jan-96 | Ch, Fdr | ||
| Chiang Yu Hin | 21-Mar-96 | 21-May-97 | ED | ||
| Chu Robert Kwok Chi | 09-Jan-12 | 09-Apr-13 | CEO | ||
| 20-Sep-06 | 09-Jan-12 | ED | |||
| Ho Eric King Fung | 30-Jul-13 | 19-Oct-16 | Ch, NED | ||
| 04-Apr-13 | 30-Jul-13 | NED | |||
| Hong Bryan Kin Choy | 03-Jun-13 | CFO, CoSec | |||
| 01-May-11 | 03-Jun-13 | FD | |||
| Hui Stephen Chiu Chung | 08-Dec-94 | 30-Oct-96 | INED | ||
| Ji Wenting | 17-Jul-26 | INED, ChCC, MbAC, MbNC | |||
| Jiao Jie | 08-Aug-24 | 17-Jul-26 | INED | She needs to devote more time to her other business engagements. | |
| 17-Jul-26 | ChCC, MbAC, MbNC | She needs to devote more time to her other business engagements. | |||
| Khoo William Wun Fat | 18-Apr-24 | INED | |||
| Kwong Tin Lap | 17-Dec-18 | 18-Apr-24 | INED | He needs to devote more time to his other business engagements | |
| 18-Apr-24 | MbAC, MbNC | He needs to devote more time to his other business engagements | |||
| Lai Dominic Wing | 26-Feb-91 | 30-Oct-96 | INED | ||
| Lam Kin Ming | 01-Jun-93 | 15-Jan-96 | ED | ||
| Lam Ting Lok | 04-Apr-13 | 10-Jan-14 | INED | ||
| Lau Andrew Tat Hong | 13-Jun-00 | 16-Sep-01 | ED | ||
| Lee Muk Sang | 03-Nov-97 | 01-Feb-02 | ED | ||
| Lee Shue Shing | 30-Oct-96 | 04-Oct-06 | INED | ||
| Leung Chor Chiu | 26-Feb-91 | 19-Jul-99 | ED | ||
| Leung Christine Pik Har | 18-Oct-16 | 08-Aug-24 | INED | She needs to devote more time to her other business engagements | |
| Leung David Hon Chuen | 04-Oct-06 | 17-Mar-11 | NED | ||
| Leung Pik Har, Christine | 08-Aug-24 | MbAC | She needs to devote more time to her other business engagements | ||
| Liang Weijie | 08-Apr-21 | 18-Oct-21 | ED | ||
| Liu Zhiyi | 01-Jul-18 | 30-Jun-20 | Ch, CEO | ||
| 26-Jan-18 | 01-Jul-18 | CEO | |||
| 05-May-17 | 26-Jan-18 | ED | |||
| Phen Vincent Chun Shing | 15-Feb-16 | 19-Oct-16 | NED | ||
| Poon Edmond Kwok Shin | 11-Nov-05 | 11-Mar-11 | INED | ||
| Pun Chi Ping | 18-Oct-16 | INED | |||
| Qian Zhi Hui | 19-Sep-08 | 19-Oct-16 | INED | ||
| Ritchie Allan | 04-Apr-13 | 29-Nov-13 | Dep CEO, ED | ||
| Sue Ka Lok | 17-Jan-18 | 02-Sep-24 | ED | Due to his other business engagements | |
| 19-Oct-16 | 17-Jan-18 | CEO | |||
| 18-Oct-16 | 19-Oct-16 | ED | |||
| Suen Paul Cho Hung | 01-Jul-18 | 26-Jun-20 | NED | ||
| 19-Oct-16 | 01-Jul-18 | Ch | |||
| 18-Oct-16 | 19-Oct-16 | ED | |||
| Teoh Chun Ming | 10-Jan-14 | 19-Oct-16 | INED | ||
| To Edmond Yan Ming | 18-Oct-16 | 28-Aug-19 | INED | ||
| Tsang William Chi Hung | 30-Oct-96 | 11-Dec-97 | INED | ||
| Tsang Wing Hung | 05-Jun-14 | 19-Oct-16 | CoSec | ||
| Tse John On Kin | 27-Aug-01 | 20-Sep-06 | CEO, V-Ch | ||
| 31-Oct-94 | 31-Aug-96 | ED | |||
| Tse Sammy Kwok Fai | 09-Apr-13 | 19-Oct-16 | CEO | ||
| Tse Wai King | 29-Jan-96 | 30-Oct-96 | ED | ||
| Wang Jinglu | 18-Jul-24 | ED | |||
| Weon Du Ho | 27-Aug-01 | 14-May-02 | ED | ||
| Wong Joseph Chi Wing | 20-Sep-06 | 20-Dec-11 | Ch, CEO | ||
| Wong Kennedy Ying Ho | 30-Oct-96 | 02-Jul-02 | INED | ||
| Wong Kwok Wing | 27-Aug-01 | 20-Sep-06 | MD, V-Ch | ||
| 28-Jan-96 | 27-Aug-01 | Ch, MD | |||
| 29-Dec-89 | 28-Jan-96 | MD, Pres | |||
| Wu Sai Wing | 28-Feb-92 | 19-Jun-92 | ED | ||
| Wu Shaozhang | 27-Aug-01 | 20-Sep-06 | Ch | ||
| 30-Oct-96 | 27-Aug-01 | V-Ch | |||
| Wu Xiao Ke | 14-Aug-02 | 20-Jun-08 | INED | ||
| Xu Mingshe | 04-Oct-06 | 04-Sep-09 | INED | ||
| Yeung Jim Cheuk Kwong | 18-Oct-95 | 17-Apr-00 | FD | ||
| Yiu Chun Kong | 18-Oct-16 | 18-Jul-24 | ED | as he needs to devote more time to his other business engagements | |
| Yuen John Chung Yan | 13-Jun-00 | 20-Sep-06 | ED | ||
| Zhou Jacky | 01-Jan-10 | 16-Feb-11 | ED | ||
| Zhu Kai | 18-Oct-16 | 31-Mar-17 | ED | ||
| Zhu Tiansheng | 02-Nov-09 | 19-Oct-16 | INED | ||
| Zou Feng | 07-Mar-16 | 19-Oct-16 | ED |