EPS Creative Health Technology Group Limited (KY) EPS創健科技集團有限公司
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Cheuk Ho (1966) 陳卓豪 | M | 56 | INEDIndependent Non-Executive Director | 2021-07-09 | |
| 2 | Chan, Sharon Siu Lai 陳小麗 | F | 53 | INEDIndependent Non-Executive Director | 2017-01-23 | 2021-06-30 |
| 3 | Chan, Wing Kai (1968) 陳永啟 | M | 54 | Ch, CEOChairman, Chief Executive Officer | 2015-11-19 | 2021-06-30 |
| 4 | Cheung, Kwok Yu (1970) 張國裕 | M | 52 | INEDIndependent Non-Executive Director | 2021-06-30 | 2021-07-09 |
| 5 | Choi, Michael Koon Ming 蔡冠明 | M | 54 | INEDIndependent Non-Executive Director | 2021-06-30 | |
| 6 | Gao, Feng (1966) 高峰 | M | 56 | EDExecutive Director | 2021-06-01 | 2021-06-30 |
| CEOChief Executive Officer | 2021-06-30 | 2022-07-12 | ||||
| 7 | Haribayashi, Keikyo 張林慶橋 | M | 55 | EDExecutive Director | 2021-06-01 | 2021-06-30 |
| EDExecutive Director | 2021-06-30 | 2024-03-20 | ||||
| 8 | Kwok, Wilson Chi Shing 郭志成 | M | 60 | INEDIndependent Non-Executive Director | 2017-01-23 | 2021-06-30 |
| 9 | Liang, Fei (1974) 梁非 | M | 48 | NEDNon-Executive Director | 2021-06-01 | 2022-07-12 |
| 10 | Ma, Edwin Kwok Fai 馬國輝 | M | 49 | INEDIndependent Non-Executive Director | 2017-01-23 | 2021-06-30 |
| 11 | Ng, Ming Ho (1969) 吳明豪 | M | 53 | EDExecutive Director | 2016-06-15 | 2021-06-30 |
| 12 | Okoso, Satoshi 大社聡 | M | 64 | NEDNon-Executive Director | 2021-06-01 | 2021-06-30 |
| NED, ChNon-Executive Director, Chairman | 2021-06-30 | 2022-07-12 | ||||
| 13 | Taguchi, Junichi 田口淳一 | M | 64 | INEDIndependent Non-Executive Director | 2021-06-30 | 2024-04-01 |
Manager/adviser/other
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chiu, Chun Tak 趙俊德 | M | 58 | CoSecCompany Secretary | 2021-06-30 | |
| 2 | Wu, Winnie Yu Lim 鄔瑜廉 | F | 48 | CFO, CoSecChief Financial Officer, Company Secretary | 2015-09-07 | 2021-06-30 |
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