EPI (Holdings) Limited

Please note that due to the planned shutdown of Webb-site.com, 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 filed on or before that date. A repository of our database and software is now available.
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Row Director Position From Until
1 Bai, Zhifeng EDExecutive Director 2024-04-09 None
2 Chan, Anthony Chi Hung (1972) EDExecutive Director 2013-07-16 2016-10-19
3 Chan, Chun Cheung (1926) NEDNon-Executive Director 1991-02-26 1994-06-15
4 Chan, Koon Kau DirDirector None 1991-02-26
5 Chan, Shui Yuen EDExecutive Director 2016-10-18 None
6 Chan, Victor Chung Yin EDExecutive Director 1997-01-30 1999-05-31
7 Chan, Yuk Yee (1968) EDExecutive Director 2016-10-18 2017-11-10
8 Chau, Tom Chun Tong EDExecutive Director 1991-02-26 1993-01-20
9 Cheng, Hairong Dep ChDeputy Chairman 2006-09-20 2009-09-07
10 Chen, Weixiong (1964) EDExecutive Director 1996-10-30 2006-09-20
11 Cheung, Ki Sui EDExecutive Director 1991-02-26 1997-07-31
12 Cheung, Yuk Ming INEDIndependent Non-Executive Director 2011-06-10 2013-07-03
13 Chiang, Chi Kee Ch, FdrChairman, Founder 1989-12-28 1996-01-28
14 Chiang, Yu Hin EDExecutive Director 1996-03-21 1997-05-21
15 Chu, Robert Kwok Chi EDExecutive Director 2006-09-20 2012-01-09
16 Chu, Robert Kwok Chi CEOChief Executive Officer 2012-01-09 2013-04-09
17 Ho, Eric King Fung NEDNon-Executive Director 2013-04-04 2013-07-30
18 Ho, Eric King Fung NED, ChNon-Executive Director, Chairman 2013-07-30 2016-10-19
19 Hong, Bryan Kin Choy FDFinance Director 2011-05-01 2013-06-03
20 Hui, Stephen Chiu Chung INEDIndependent Non-Executive Director 1994-12-08 1996-10-30
21 Jiao, Jie (1980) INEDIndependent Non-Executive Director 2024-08-08 None
22 Khoo, William Wun Fat INEDIndependent Non-Executive Director 2024-04-18 None
23 Kwong, Tin Lap INEDIndependent Non-Executive Director 2018-12-17 2024-04-18
24 Lai, Dominic Wing INEDIndependent Non-Executive Director 1991-02-26 1996-10-30
25 Lam, Kin Ming (1947) EDExecutive Director 1993-06-01 1996-01-15
26 Lam, Ting Lok INEDIndependent Non-Executive Director 2013-04-04 2014-01-10
27 Lau, Andrew Tat Hong EDExecutive Director 2000-06-13 2001-09-16
28 Lee, Muk Sang EDExecutive Director 1997-11-03 2002-02-01
29 Lee, Shue Shing INEDIndependent Non-Executive Director 1996-10-30 2006-10-04
30 Leung, Chor Chiu EDExecutive Director 1991-02-26 1999-07-19
31 Leung, Christine Pik Har INEDIndependent Non-Executive Director 2016-10-18 2024-08-08
32 Leung, David Hon Chuen NEDNon-Executive Director 2006-10-04 2011-03-17
33 Liang, Weijie (1992) EDExecutive Director 2021-04-08 2021-10-18
34 Liu, Zhiyi (1973) EDExecutive Director 2017-05-05 2018-01-26
35 Liu, Zhiyi (1973) CEOChief Executive Officer 2018-01-26 2018-07-01
36 Liu, Zhiyi (1973) Ch, CEOChairman, Chief Executive Officer 2018-07-01 2020-06-30
37 Phen, Vincent Chun Shing NEDNon-Executive Director 2016-02-15 2016-10-19
38 Poon, Edmond Kwok Shin INEDIndependent Non-Executive Director 2005-11-11 2011-03-11
39 Pun, Chi Ping INEDIndependent Non-Executive Director 2016-10-18 None
40 Qian, Zhi Hui INEDIndependent Non-Executive Director 2008-09-19 2016-10-19
41 Ritchie, Allan (1965) ED, Dep CEOExecutive Director, Deputy Chief Executive Officer 2013-04-04 2013-11-29
42 Sue, Ka Lok EDExecutive Director 2016-10-18 2016-10-19
43 Sue, Ka Lok CEOChief Executive Officer 2016-10-19 2018-01-17
44 Sue, Ka Lok EDExecutive Director 2018-01-17 2024-09-02
45 Suen, Paul Cho Hung EDExecutive Director 2016-10-18 2016-10-19
46 Suen, Paul Cho Hung ChChairman 2016-10-19 2018-07-01
47 Suen, Paul Cho Hung NEDNon-Executive Director 2018-07-01 2020-06-26
48 Teoh, Chun Ming INEDIndependent Non-Executive Director 2014-01-10 2016-10-19
49 To, Edmond Yan Ming INEDIndependent Non-Executive Director 2016-10-18 2019-08-28
50 Tsang, William Chi Hung INEDIndependent Non-Executive Director 1996-10-30 1997-12-11
51 Tse, John On Kin EDExecutive Director 1994-10-31 1996-08-31
52 Tse, John On Kin Vice Ch, CEOVice Chairman, Chief Executive Officer 2001-08-27 2006-09-20
53 Tse, Sammy Kwok Fai CEOChief Executive Officer 2013-04-09 2016-10-19
54 Tse, Wai King EDExecutive Director 1996-01-29 1996-10-30
55 Wang, Jinglu (1978) EDExecutive Director 2024-07-18 None
56 Weon, Du Ho EDExecutive Director 2001-08-27 2002-05-14
57 Wong, Joseph Chi Wing Ch, CEOChairman, Chief Executive Officer 2006-09-20 2011-12-20
58 Wong, Kennedy Ying Ho INEDIndependent Non-Executive Director 1996-10-30 2002-07-02
59 Wong, Kwok Wing (1950) Pres, MDPresident, Managing Director 1989-12-29 1996-01-28
60 Wong, Kwok Wing (1950) Ch, MDChairman, Managing Director 1996-01-28 2001-08-27
61 Wong, Kwok Wing (1950) Vice Ch, MDVice Chairman, Managing Director 2001-08-27 2006-09-20
62 Wu, Sai Wing EDExecutive Director 1992-02-28 1992-06-19
63 Wu, Shaozhang (1962) Vice ChVice Chairman 1996-10-30 2001-08-27
64 Wu, Shaozhang (1962) ChChairman 2001-08-27 2006-09-20
65 Wu, Xiao Ke INEDIndependent Non-Executive Director 2002-08-14 2008-06-20
66 Xu, Mingshe INEDIndependent Non-Executive Director 2006-10-04 2009-09-04
67 Yeung, Jim Cheuk Kwong FDFinance Director 1995-10-18 2000-04-17
68 Yiu, Chun Kong EDExecutive Director 2016-10-18 2024-07-18
69 Yuen, John Chung Yan EDExecutive Director 2000-06-13 2006-09-20
70 Zhou, Jacky EDExecutive Director 2010-01-01 2011-02-16
71 Zhu, Kai (1986-09) EDExecutive Director 2016-10-18 2017-03-31
72 Zhu, Tiansheng INEDIndependent Non-Executive Director 2009-11-02 2016-10-19
73 Zou, Feng (1965) EDExecutive Director 2016-03-07 2016-10-19

Manager/adviser/other

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Row Director Position From Until
1 Chan, Shui Yuen CoSecCompany Secretary 2017-11-10 None
2 Chan, Yuk Yee (1968) CoSecCompany Secretary 2016-10-19 2017-11-10
3 Cheng, Henry Sing Wai CoSecCompany Secretary 2013-06-03 2014-06-05
4 Hong, Bryan Kin Choy CFO, CoSecChief Financial Officer, Company Secretary None 2013-06-03
5 Tsang, Wing Hung CoSecCompany Secretary 2014-06-05 2016-10-19

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