EPS Creative Health Technology Group Limited (KY) EPS創健科技集團有限公司
Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Cheuk Ho (1966) 陳卓豪 | M | 57 | INEDIndependent Non-Executive Director | 2021-07-09 | |
| 2 | Choi, Michael Koon Ming 蔡冠明 | M | 55 | INEDIndependent Non-Executive Director | 2021-06-30 | |
| 3 | Gao, Feng (1966) 高峰 | M | 57 | EDExecutive Director | 2022-07-12 | 2023-11-01 |
| 4 | Haribayashi, Keikyo 張林慶橋 | M | 56 | EDExecutive Director | 2021-06-30 | 2024-03-20 |
| 5 | Maezaki, Masahiro 前崎匡弘 | M | 53 | FDFinance Director | 2022-08-22 | |
| 6 | Miyano, Tsumoru 宮野積 | M | 57 | MD, COOManaging Director, Chief Operating Officer | 2022-07-12 | |
| 7 | Okoso, Satoshi 大社聡 | M | 65 | Ch, CEOChairman, Chief Executive Officer | 2022-07-12 | 2023-11-01 |
| 8 | Taguchi, Junichi 田口淳一 | M | 65 | INEDIndependent Non-Executive Director | 2021-06-30 | 2024-04-01 |
| 9 | Xia, Xiangming (1962) 夏向明 | M | 61 | NEDNon-Executive Director | 2022-07-12 | 2023-11-01 |
Manager/adviser/other
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chiu, Chun Tak 趙俊德 | M | 59 | CoSecCompany Secretary | 2021-06-30 |
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