EPS Creative Health Technology Group Limited (KY) EPS創健科技集團有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Cheuk Ho (1966) 陳卓豪 | M | 58 | INEDIndependent Non-Executive Director | 2021-07-09 | |
2 | Chiu, Chun Tak 趙俊德 | M | 60 | EDExecutive Director | 2023-11-01 | |
3 | Choi, Michael Koon Ming 蔡冠明 | M | 56 | INEDIndependent Non-Executive Director | 2021-06-30 | |
4 | Kusaba, Takuya 草場拓也 | M | 48 | NEDNon-Executive Director | 2023-11-01 | |
5 | Maezaki, Masahiro 前崎匡弘 | M | 54 | FDFinance Director | 2022-08-22 | |
6 | Miyano, Tsumoru 宮野積 | M | 58 | MD, COOManaging Director, Chief Operating Officer | 2022-07-12 | |
7 | Miyazato, Hiroki 宮里啟暉 | M | 59 | EDExecutive Director | 2023-11-01 | |
8 | Saito, Hironobu 齋藤宏暢 | M | 62 | INEDIndependent Non-Executive Director | 2023-11-01 | |
9 | Shimada, Tatsuji 島田達二 | M | 64 | Ch, CEOChairman, Chief Executive Officer | 2023-11-01 | |
10 | Taniguchi, Yasuhiko 谷口恭彥 | M | 65 | INEDIndependent Non-Executive Director | 2024-04-01 | |
11 | Yan, Ping (1964) 嚴平 | M | 60 | NEDNon-Executive Director | 2023-11-01 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chiu, Chun Tak 趙俊德 | M | 60 | CoSecCompany Secretary | 2021-06-30 |
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