EPI (Holdings) Limited 長盈集團(控股)有限公司

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Snapshot date:

exclude unknown removal dates

Main board

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

Manager/adviser/other

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

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