EPS Creative Health Technology Group Limited (03860)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Chan Cheuk Ho | 09-Jul-21 | INED | |||
| Chan Sharon Siu Lai | 23-Jan-17 | 30-Jun-21 | INED | ||
| Chan Wing Kai | 19-Nov-15 | 30-Jun-21 | Ch, CEO | ||
| Cheung Kwok Yu | 30-Jun-21 | 09-Jul-21 | INED | ||
| Chiu Chun Tak | 01-Nov-23 | ED | |||
| 30-Jun-21 | CoSec | ||||
| Choi Michael Koon Ming | 30-Jun-21 | INED | |||
| Du Yao | 27-Jun-25 | MbNC | |||
| 02-Dec-24 | ED | ||||
| Gao Feng | 12-Jul-22 | 01-Nov-23 | ED | ||
| 30-Jun-21 | 12-Jul-22 | CEO | |||
| 01-Jun-21 | 30-Jun-21 | ED | |||
| Haribayashi Keikyo | 30-Jun-21 | 20-Mar-24 | ED | ||
| 01-Jun-21 | 30-Jun-21 | ED | |||
| Kitagawa Rikiya | 31-May-26 | ED | |||
| Kusaba Takuya | 01-Nov-23 | 02-Dec-24 | NED | ||
| Kwok Wilson Chi Shing | 23-Jan-17 | 30-Jun-21 | INED | ||
| Lam Faith Koon Fai | 31-May-26 | CoSec, AuRep | |||
| Liang Fei | 02-Dec-24 | ED | |||
| 01-Jun-21 | 12-Jul-22 | NED | |||
| Ma Edwin Kwok Fai | 23-Jan-17 | 30-Jun-21 | INED | ||
| Maezaki Masahiro | 22-Aug-22 | 02-Dec-24 | FD | ||
| Miyano Tsumoru | 02-Dec-24 | ED | |||
| 12-Jul-22 | 02-Dec-24 | COO, MD | |||
| Miyazato Hiroki | 01-Nov-23 | 02-Dec-24 | ED | ||
| Narumi Shoichi | 02-Dec-24 | FD | |||
| Ng Ming Ho | 15-Jun-16 | 30-Jun-21 | ED | ||
| Okoso Satoshi | 12-Jul-22 | 01-Nov-23 | Ch, CEO | ||
| 30-Jun-21 | 12-Jul-22 | Ch, NED | |||
| 01-Jun-21 | 30-Jun-21 | NED | |||
| Saito Hironobu | 01-Nov-23 | INED | |||
| Shimada Tatsuji | 01-Nov-23 | 08-Nov-24 | Ch, CEO | ||
| Taguchi Junichi | 30-Jun-21 | 01-Apr-24 | INED | ||
| Taniguchi Yasuhiko | 01-Apr-24 | 10-Jan-25 | INED | ||
| Uematsu Takahiro | 02-Dec-24 | NED | |||
| Washikita Kenichiro | 08-Nov-24 | Ch, CEO | |||
| Wu Winnie Yu Lim | 07-Sep-15 | 30-Jun-21 | CFO, CoSec | ||
| Xia Xiangming | 12-Jul-22 | 01-Nov-23 | NED | ||
| Yan Ping | 01-Nov-23 | NED | |||
| Zhang Cuiping | 02-Dec-24 | INED |