EPS Creative Health Technology Group Limited (KY) (08183)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Liang Fei | 02-Dec-24 | ED | |||
| Miyano Tsumoru | 02-Dec-24 | ED | |||
| Zhang Cuiping | 02-Dec-24 | INED | |||
| Narumi Shoichi | 02-Dec-24 | FD | |||
| Uematsu Takahiro | 02-Dec-24 | Non-Executive Director | |||
| Du Yao | 02-Dec-24 | ED | |||
| Washikita Kenichiro | 08-Nov-24 | Ch, CEO | |||
| Chiu Chun Tak | 01-Nov-23 | ED | |||
| Yan Ping | 01-Nov-23 | Non-Executive Director | |||
| Saito Hironobu | 01-Nov-23 | INED | |||
| Chan Cheuk Ho | 09-Jul-21 | INED | |||
| Choi Michael Koon Ming | 30-Jun-21 | INED | |||
| Chiu Chun Tak | 30-Jun-21 | CoSec | |||
| Lee You | 14-Sep-02 | ED, COO | |||
| Li Shui | 13-Sep-02 | Ch, Fdr, CEO | |||
| Taniguchi Yasuhiko | 01-Apr-24 | 10-Jan-25 | INED | ||
| Miyazato Hiroki | 01-Nov-23 | 02-Dec-24 | ED | ||
| Maezaki Masahiro | 22-Aug-22 | 02-Dec-24 | FD | ||
| Miyano Tsumoru | 12-Jul-22 | 02-Dec-24 | MD, COO | ||
| Kusaba Takuya | 01-Nov-23 | 02-Dec-24 | Non-Executive Director | ||
| Shimada Tatsuji | 01-Nov-23 | 08-Nov-24 | Ch, CEO | ||
| Taguchi Junichi | 30-Jun-21 | 01-Apr-24 | INED | ||
| Okoso Satoshi | 12-Jul-22 | 01-Nov-23 | Ch, CEO | ||
| Xia Xiangming | 12-Jul-22 | 01-Nov-23 | Non-Executive Director | ||
| Gao Feng | 30-Jun-21 | 12-Jul-22 | CEO | ||
| Liang Fei | 01-Jun-21 | 12-Jul-22 | Non-Executive Director | ||
| Cheung Kwok Yu | 30-Jun-21 | 09-Jul-21 | INED | ||
| Chan Wing Kai | 19-Nov-15 | 30-Jun-21 | Ch, CEO | ||
| Wu Winnie Yu Lim | 07-Sep-15 | 30-Jun-21 | CFO, CoSec | ||
| Ma Edwin Kwok Fai | 23-Jan-17 | 30-Jun-21 | INED | ||
| Okoso Satoshi | 01-Jun-21 | 30-Jun-21 | Non-Executive Director | ||
| Chan Sharon Siu Lai | 23-Jan-17 | 30-Jun-21 | INED | ||
| Ng Ming Ho | 15-Jun-16 | 30-Jun-21 | ED | ||
| Kwok Wilson Chi Shing | 23-Jan-17 | 30-Jun-21 | INED | ||
| Haribayashi Keikyo | 01-Jun-21 | 30-Jun-21 | ED | ||
| Gao Feng | 01-Jun-21 | 30-Jun-21 | ED | ||
| Kitao Yoshitaka | 14-Sep-02 | 14-Oct-05 | Hon Ch | ||
| Che Frankly King Lun | 14-Sep-02 | 14-Oct-05 | INED | ||
| Yu Lawrence Kam Kee | 14-Sep-02 | 14-Oct-05 | Non-Executive Director | ||
| Mak Edmund Tak Cheong | 05-Feb-03 | 14-Oct-05 | INED | ||
| Ty George Siao Kian | 14-Sep-02 | 15-Mar-04 | Non-Executive Director | ||
| Ho William Hou Chiu | 14-Sep-02 | 04-Feb-03 | INED |