GMT Data

EPS Creative Health Technology Group Limited (KY) (03860)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Chan Cheuk Ho09-Jul-21INED
Chan Sharon Siu Lai23-Jan-1730-Jun-21INED
Chan Wing Kai19-Nov-1530-Jun-21Ch, CEO
Cheung Kwok Yu30-Jun-2109-Jul-21INED
Chiu Chun Tak30-Jun-2131-May-26CoSec
29-May-26
Tendered his resignation in order to focus on his other business engagements.
01-Nov-2331-May-26ED
29-May-26
Tendered his resignation in order to focus on his other business engagements.
31-May-26CompOff, AuRep
29-May-26
Tendered his resignation in order to focus on his other business engagements.
Choi Michael Koon Ming30-Jun-21INED
Du Yao27-Jun-25MbNC
02-Dec-24ED
Gao Feng12-Jul-2201-Nov-23ED
01-Nov-23
In order to devote more time to his personal and other business commitments
30-Jun-2112-Jul-22CEO
12-Jul-22
Redesignated from Chief Executive Officer to Chief Strategy Officer.
12-Jul-22MbNC
12-Jul-22
Redesignated from Chief Executive Officer to Chief Strategy Officer.
01-Jun-2130-Jun-21ED
Haribayashi Keikyo30-Jun-2120-Mar-24ED
20-Mar-24
Due to his desire to devote more time to his other personal commitments
20-Mar-24MbCC
20-Mar-24
Due to his desire to devote more time to his other personal commitments
01-Jun-2130-Jun-21ED
Kitagawa Rikiya31-May-26ED
Kusaba Takuya01-Nov-2302-Dec-24NED
02-Dec-24
Resigned to focus on personal and other business engagements.
02-Dec-24MbAC
02-Dec-24
Resigned to focus on personal and other business engagements.
Kwok Wilson Chi Shing23-Jan-1730-Jun-21INED
Lam Faith Koon Fai31-May-26CoSec, AuRep
Liang Fei02-Dec-24ED
01-Jun-2112-Jul-22NED
12-Jul-22
Resigned to focus on other business engagements.
12-Jul-22MbAC
12-Jul-22
Resigned to focus on other business engagements.
Ma Edwin Kwok Fai23-Jan-1730-Jun-21INED
Maezaki Masahiro22-Aug-2202-Dec-24FD
02-Dec-24ED, CFO
02-Dec-24
Resigned to focus on personal and other business engagements.
Miyano Tsumoru02-Dec-24ED
27-Jun-25MbNC
27-Jun-25
Mr. Miyano Tsumoru ceased to be a member of the Nomination Committee in compliance with the amendments to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and the Corporate Governance Code.
12-Jul-2202-Dec-24COO, MD
Miyazato Hiroki01-Nov-2302-Dec-24ED
02-Dec-24
Resigned to focus on personal and other business engagements.
Narumi Shoichi02-Dec-24FD
Ng Ming Ho15-Jun-1630-Jun-21ED
Okoso Satoshi12-Jul-2201-Nov-23Ch, CEO
01-Nov-23
In order to focus on his personal and other business engagements
01-Nov-23ED
01-Nov-23
In order to focus on his personal and other business engagements
30-Jun-2112-Jul-22Ch, NED
12-Jul-22
Redesignated from a non-executive Director to an executive Director.
01-Jun-2130-Jun-21NED
Saito Hironobu01-Nov-23INED
Shimada Tatsuji01-Nov-2308-Nov-24Ch, CEO
08-Nov-24
Resigned to focus on his other business engagements.
08-Nov-24ED
08-Nov-24
Resigned to focus on his other business engagements.
Taguchi Junichi30-Jun-2101-Apr-24INED
28-Mar-24
In order to focus on other business engagements
01-Apr-24ChNC
28-Mar-24
In order to focus on other business engagements
Taniguchi Yasuhiko01-Apr-2410-Jan-25INED
10-Jan-25
Desire to devote more time to his personal and other business engagements.
10-Jan-25ChNC
10-Jan-25
Desire to devote more time to his personal and other business engagements.
Uematsu Takahiro02-Dec-24NED
Washikita Kenichiro08-Nov-24Ch, CEO
Wu Winnie Yu Lim07-Sep-1530-Jun-21CFO, CoSec
Xia Xiangming12-Jul-2201-Nov-23NED
01-Nov-23
In order to focus on his personal and other business engagements
01-Nov-23MbAC
01-Nov-23
In order to focus on his personal and other business engagements
Yan Ping01-Nov-2331-May-26NED
29-May-26
Tendered his resignation in order to focus on his other business engagements.
Zhang Cuiping02-Dec-24INED