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 | Chan, Sharon Siu Lai 陳小麗 | F | 55 | INEDIndependent Non-Executive Director | 2017-01-23 | 2021-06-30 |
| 3 | Chan, Wing Kai (1968) 陳永啟 | M | 56 | Ch, CEOChairman, Chief Executive Officer | 2015-11-19 | 2021-06-30 |
| 4 | Cheung, Kwok Yu (1970) 張國裕 | M | 54 | INEDIndependent Non-Executive Director | 2021-06-30 | 2021-07-09 |
| 5 | Chiu, Chun Tak 趙俊德 | M | 60 | EDExecutive Director | 2023-11-01 | |
| 6 | Choi, Michael Koon Ming 蔡冠明 | M | 56 | INEDIndependent Non-Executive Director | 2021-06-30 | |
| 7 | Gao, Feng (1966) 高峰 | M | 58 | EDExecutive Director | 2021-06-01 | 2021-06-30 |
| CEOChief Executive Officer | 2021-06-30 | 2022-07-12 | ||||
| EDExecutive Director | 2022-07-12 | 2023-11-01 | ||||
| 8 | Haribayashi, Keikyo 張林慶橋 | M | 57 | EDExecutive Director | 2021-06-01 | 2021-06-30 |
| EDExecutive Director | 2021-06-30 | 2024-03-20 | ||||
| 9 | Kusaba, Takuya 草場拓也 | M | 48 | NEDNon-Executive Director | 2023-11-01 | |
| 10 | Kwok, Wilson Chi Shing 郭志成 | M | 62 | INEDIndependent Non-Executive Director | 2017-01-23 | 2021-06-30 |
| 11 | Liang, Fei (1974) 梁非 | M | 50 | NEDNon-Executive Director | 2021-06-01 | 2022-07-12 |
| 12 | Ma, Edwin Kwok Fai 馬國輝 | M | 51 | INEDIndependent Non-Executive Director | 2017-01-23 | 2021-06-30 |
| 13 | Maezaki, Masahiro 前崎匡弘 | M | 54 | FDFinance Director | 2022-08-22 | |
| 14 | Miyano, Tsumoru 宮野積 | M | 58 | MD, COOManaging Director, Chief Operating Officer | 2022-07-12 | |
| 15 | Miyazato, Hiroki 宮里啟暉 | M | 59 | EDExecutive Director | 2023-11-01 | |
| 16 | Ng, Ming Ho (1969) 吳明豪 | M | 55 | EDExecutive Director | 2016-06-15 | 2021-06-30 |
| 17 | Okoso, Satoshi 大社聡 | M | 66 | NEDNon-Executive Director | 2021-06-01 | 2021-06-30 |
| NED, ChNon-Executive Director, Chairman | 2021-06-30 | 2022-07-12 | ||||
| Ch, CEOChairman, Chief Executive Officer | 2022-07-12 | 2023-11-01 | ||||
| 18 | Saito, Hironobu 齋藤宏暢 | M | 62 | INEDIndependent Non-Executive Director | 2023-11-01 | |
| 19 | Shimada, Tatsuji 島田達二 | M | 64 | Ch, CEOChairman, Chief Executive Officer | 2023-11-01 | |
| 20 | Taguchi, Junichi 田口淳一 | M | 66 | INEDIndependent Non-Executive Director | 2021-06-30 | 2024-04-01 |
| 21 | Taniguchi, Yasuhiko 谷口恭彥 | M | 65 | INEDIndependent Non-Executive Director | 2024-04-01 | |
| 22 | Xia, Xiangming (1962) 夏向明 | M | 62 | NEDNon-Executive Director | 2022-07-12 | 2023-11-01 |
| 23 | 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 | |
| 2 | Wu, Winnie Yu Lim 鄔瑜廉 | F | 50 | CFO, CoSecChief Financial Officer, Company Secretary | 2015-09-07 | 2021-06-30 |
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