EPI (Holdings) Limited 長盈集團(控股)有限公司

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Bai, Zhifeng 白志峰 M 47 EDExecutive Director 2024-04-09
2 Chan, Anthony Chi Hung (1972) 陳志鴻 M 52 EDExecutive Director 2013-07-16 2016-10-19
3 Chan, Chun Cheung (1926) 陳振祥 M 98 NEDNon-Executive Director 1991-02-26 1994-06-15
4 Chan, Koon Kau 陳冠球 M DirDirector 1991-02-26
5 Chan, Shui Yuen 陳瑞源 M 43 EDExecutive Director 2016-10-18
6 Chan, Victor Chung Yin 陳仲然 M 64 EDExecutive Director 1997-01-30 1999-05-31
7 Chan, Yuk Yee (1968) 陳玉儀 F 56 EDExecutive Director 2016-10-18 2017-11-10
8 Chau, Tom Chun Tong 鄒俊棠 M 82 EDExecutive Director 1991-02-26 1993-01-20
9 Chen, Weixiong (1964) 陳偉雄 M 60 EDExecutive Director 1996-10-30 2006-09-20
10 Cheng, Hairong 成海榮 M 65 Dep ChDeputy Chairman 2006-09-20 2009-09-07
11 Cheung, Ki Sui 張其瑞 M 70 EDExecutive Director 1991-02-26 1997-07-31
12 Cheung, Yuk Ming 張鈺明 M 71 INEDIndependent Non-Executive Director 2011-06-10 2013-07-03
13 Chiang, Chi Kee 蔣志基 M 78 Ch, FdrChairman, Founder 1989-12-28 1996-01-28
14 Chiang, Yu Hin 蔣宇軒 M 52 EDExecutive Director 1996-03-21 1997-05-21
15 Chu, Robert Kwok Chi 朱國熾 M 75 EDExecutive Director 2006-09-20 2012-01-09
CEOChief Executive Officer 2012-01-09 2013-04-09
16 Ho, Eric King Fung 何敬豐 M 48 NEDNon-Executive Director 2013-04-04 2013-07-30
NED, ChNon-Executive Director, Chairman 2013-07-30 2016-10-19
17 Hong, Bryan Kin Choy 匡建財 M 60 FDFinance Director 2011-05-01 2013-06-03
18 Hui, Stephen Chiu Chung 許照中 M 77 INEDIndependent Non-Executive Director 1994-12-08 1996-10-30
19 Khoo, William Wun Fat 丘煥法 M 43 INEDIndependent Non-Executive Director 2024-04-18
20 Kwong, Tin Lap 鄺天立 M 60 INEDIndependent Non-Executive Director 2018-12-17 2024-04-18
21 Lai, Dominic Wing 黎榮 M 78 INEDIndependent Non-Executive Director 1991-02-26 1996-10-30
22 Lam, Kin Ming (1947) 林健明 M 77 EDExecutive Director 1993-06-01 1996-01-15
23 Lam, Ting Lok 林庭樂 M 52 INEDIndependent Non-Executive Director 2013-04-04 2014-01-10
24 Lau, Andrew Tat Hong 劉達康 M 59 EDExecutive Director 2000-06-13 2001-09-16
25 Lee, Muk Sang 李木生 M 69 EDExecutive Director 1997-11-03 2002-02-01
26 Lee, Shue Shing 李樹城 M 72 INEDIndependent Non-Executive Director 1996-10-30 2006-10-04
27 Leung, Chor Chiu 梁佐潮 M 88 EDExecutive Director 1991-02-26 1999-07-19
28 Leung, Christine Pik Har 梁碧霞 F 55 INEDIndependent Non-Executive Director 2016-10-18 2024-08-08
29 Leung, David Hon Chuen 梁漢全 M 72 NEDNon-Executive Director 2006-10-04 2011-03-17
30 Liang, Weijie (1992) 梁偉傑 M 32 EDExecutive Director 2021-04-08 2021-10-18
31 Liu, Zhiyi (1973) 劉志弋 M 51 EDExecutive Director 2017-05-05 2018-01-26
CEOChief Executive Officer 2018-01-26 2018-07-01
Ch, CEOChairman, Chief Executive Officer 2018-07-01 2020-06-30
32 Phen, Vincent Chun Shing 彭鎮城 M 48 NEDNon-Executive Director 2016-02-15 2016-10-19
33 Poon, Edmond Kwok Shin 潘國旋 M 72 INEDIndependent Non-Executive Director 2005-11-11 2011-03-11
34 Pun, Chi Ping 潘治平 M 57 INEDIndependent Non-Executive Director 2016-10-18
35 Qian, Zhi Hui 錢智輝 M 62 INEDIndependent Non-Executive Director 2008-09-19 2016-10-19
36 Ritchie, Allan (1965) M 59 ED, Dep CEOExecutive Director, Deputy Chief Executive Officer 2013-04-04 2013-11-29
37 Sue, Ka Lok 蘇家樂 M 59 EDExecutive Director 2016-10-18 2016-10-19
CEOChief Executive Officer 2016-10-19 2018-01-17
EDExecutive Director 2018-01-17 2024-09-02
38 Suen, Paul Cho Hung 孫粗洪 M 63 EDExecutive Director 2016-10-18 2016-10-19
ChChairman 2016-10-19 2018-07-01
NEDNon-Executive Director 2018-07-01 2020-06-26
39 Teoh, Chun Ming 張振明 M 55 INEDIndependent Non-Executive Director 2014-01-10 2016-10-19
40 To, Edmond Yan Ming 杜恩鳴 M 52 INEDIndependent Non-Executive Director 2016-10-18 2019-08-28
41 Tsang, William Chi Hung 曾智雄 M 63 INEDIndependent Non-Executive Director 1996-10-30 1997-12-11
42 Tse, John On Kin 謝安建 M 62 EDExecutive Director 1994-10-31 1996-08-31
Vice Ch, CEOVice Chairman, Chief Executive Officer 2001-08-27 2006-09-20
43 Tse, Sammy Kwok Fai 謝國輝 M 62 CEOChief Executive Officer 2013-04-09 2016-10-19
44 Tse, Wai King 謝惠琼 F 72 EDExecutive Director 1996-01-29 1996-10-30
45 Wang, Jinglu (1978) 王京璐 M 46 EDExecutive Director 2024-07-18
46 Weon, Du Ho 元斗浩 M 74 EDExecutive Director 2001-08-27 2002-05-14
47 Wong, Joseph Chi Wing 黃志榮 M 64 Ch, CEOChairman, Chief Executive Officer 2006-09-20 2011-12-20
48 Wong, Kennedy Ying Ho 黃英豪 M 61 INEDIndependent Non-Executive Director 1996-10-30 2002-07-02
49 Wong, Kwok Wing (1950) 王國榮 M 74 Pres, MDPresident, Managing Director 1989-12-29 1996-01-28
Ch, MDChairman, Managing Director 1996-01-28 2001-08-27
Vice Ch, MDVice Chairman, Managing Director 2001-08-27 2006-09-20
50 Wu, Sai Wing 胡世榮 M 73 EDExecutive Director 1992-02-28 1992-06-19
51 Wu, Shaozhang (1962) 吳少章 M 62 Vice ChVice Chairman 1996-10-30 2001-08-27
ChChairman 2001-08-27 2006-09-20
52 Wu, Xiao Ke 吳小克 M 72 INEDIndependent Non-Executive Director 2002-08-14 2008-06-20
53 Xu, Mingshe 徐名社 M 69 INEDIndependent Non-Executive Director 2006-10-04 2009-09-04
54 Yeung, Jim Cheuk Kwong 楊卓光 M 61 FDFinance Director 1995-10-18 2000-04-17
55 Yiu, Chun Kong 姚震港 M 40 EDExecutive Director 2016-10-18 2024-07-18
56 Yuen, John Chung Yan 袁中印 M 69 EDExecutive Director 2000-06-13 2006-09-20
57 Zhou, Jacky 周捷奇 M 63 EDExecutive Director 2010-01-01 2011-02-16
58 Zhu, Kai (1986-09) 朱楷 M 38 EDExecutive Director 2016-10-18 2017-03-31
59 Zhu, Tiansheng 朱天升 M 79 INEDIndependent Non-Executive Director 2009-11-02 2016-10-19
60 Zou, Feng (1965) 鄒風 M 59 EDExecutive Director 2016-03-07 2016-10-19

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Chan, Shui Yuen 陳瑞源 M 43 CoSecCompany Secretary 2017-11-10
2 Chan, Yuk Yee (1968) 陳玉儀 F 56 CoSecCompany Secretary 2016-10-19 2017-11-10
3 Cheng, Henry Sing Wai 鄭醒偉 M 59 CoSecCompany Secretary 2013-06-03 2014-06-05
4 Hong, Bryan Kin Choy 匡建財 M 60 CFO, CoSecChief Financial Officer, Company Secretary 2013-06-03
5 Tsang, Wing Hung 莊永雄 M 62 CoSecCompany Secretary 2014-06-05 2016-10-19

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