E. P. B. HOLDINGS LIMITED
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the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Deuch, Jeffery Carter Van | M | 56 | DirDirector | 2014-10-14 | 2019-05-07 |
| 2 | Docherty Jnr, William | M | 75 | DirDirector | 2004-12-13 | 2009-02-06 |
| 3 | Feilden, Andrew James | M | 81 | DirDirector | 1997-06-30 | |
| 4 | Glen, Robert Duncan | M | 83 | DirDirector | 1997-06-30 | |
| 5 | Glen, Tara Louise Owen | 51 | DirDirector | 1997-06-30 | ||
| 6 | Houser, Ronald Carl | M | 76 | DirDirector | 1997-06-30 | 2002-06-20 |
| 7 | Janssen, Peter (1959-08) | M | 63 | DirDirector | 1999-12-15 | 2004-12-13 |
| 8 | Kaesgen, Dietrich | 86 | DirDirector | 2004-12-13 | 2019-05-07 | |
| 9 | Milinski, Jim | 73 | DirDirector | 2002-06-20 | 2004-12-13 | |
| DirDirector | 2006-12-19 | 2014-10-14 | ||||
| 10 | Moll, Charles Merideth | M | 51 | DirDirector | 2012-12-17 | 2019-05-07 |
| 11 | Moll, Curtis | M | 83 | DirDirector | 1997-06-30 | 2004-12-13 |
| DirDirector | 2009-02-06 | 2019-05-07 | ||||
| 12 | Moll, Robert (1968-04) | M | 54 | DirDirector | 2007-11-19 | 2012-12-17 |
| 13 | Muir, Robert Richard | M | 66 | DirDirector | 2007-11-19 | |
| 14 | Outcalt, Andrew | M | 62 | DirDirector | 1997-06-30 | 1999-12-15 |
| 15 | Smith, Steven (1969-08) | M | 53 | DirDirector | 2004-12-13 | 2006-12-19 |
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