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 2026	Position	From	Until
1	Bai, Zhifeng 白志峰	M	49	EDExecutive Director	2024-04-09
2	Chan, Anthony Chi Hung (1972) 陳志鴻	M	54	EDExecutive Director	2013-07-16	2016-10-19
3	Chan, Chun Cheung (1926) 陳振祥	M	100	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	45	EDExecutive Director	2016-10-18
6	Chan, Victor Chung Yin 陳仲然	M	66	EDExecutive Director	1997-01-30	1999-05-31
7	Chan, Yuk Yee (1968) 陳玉儀	F	58	EDExecutive Director	2016-10-18	2017-11-10
8	Chau, Tom Chun Tong 鄒俊棠	M	84	EDExecutive Director	1991-02-26	1993-01-20
9	Chen, Weixiong (1964) 陳偉雄	M	62	EDExecutive Director	1996-10-30	2006-09-20
10	Cheng, Hairong 成海榮	M	67	Dep ChDeputy Chairman	2006-09-20	2009-09-07
11	Cheung, Ki Sui 張其瑞	M	72	EDExecutive Director	1991-02-26	1997-07-31
12	Cheung, Yuk Ming 張鈺明	M	73	INEDIndependent Non-Executive Director	2011-06-10	2013-07-03
13	Chiang, Chi Kee 蔣志基	M	80	Ch, FdrChairman, Founder	1989-12-28	1996-01-28
14	Chiang, Yu Hin 蔣宇軒	M	54	EDExecutive Director	1996-03-21	1997-05-21
15	Chu, Robert Kwok Chi 朱國熾	M	77	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	50	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	62	FDFinance Director	2011-05-01	2013-06-03
18	Hui, Stephen Chiu Chung 許照中	M	79	INEDIndependent Non-Executive Director	1994-12-08	1996-10-30
19	Jiao, Jie (1980) 焦捷	F	46	INEDIndependent Non-Executive Director	2024-08-08
20	Khoo, William Wun Fat 丘煥法	M	45	INEDIndependent Non-Executive Director	2024-04-18
21	Kwong, Tin Lap 鄺天立	M	62	INEDIndependent Non-Executive Director	2018-12-17	2024-04-18
22	Lai, Dominic Wing 黎榮	M	80	INEDIndependent Non-Executive Director	1991-02-26	1996-10-30
23	Lam, Kin Ming (1947) 林健明	M	79	EDExecutive Director	1993-06-01	1996-01-15
24	Lam, Ting Lok 林庭樂	M	54	INEDIndependent Non-Executive Director	2013-04-04	2014-01-10
25	Lau, Andrew Tat Hong 劉達康	M	61	EDExecutive Director	2000-06-13	2001-09-16
26	Lee, Muk Sang 李木生	M	71	EDExecutive Director	1997-11-03	2002-02-01
27	Lee, Shue Shing 李樹城	M	74	INEDIndependent Non-Executive Director	1996-10-30	2006-10-04
28	Leung, Chor Chiu 梁佐潮	M	90	EDExecutive Director	1991-02-26	1999-07-19
29	Leung, Christine Pik Har 梁碧霞	F	57	INEDIndependent Non-Executive Director	2016-10-18	2024-08-08
30	Leung, David Hon Chuen 梁漢全	M	74	NEDNon-Executive Director	2006-10-04	2011-03-17
31	Liang, Weijie (1992) 梁偉傑	M	34	EDExecutive Director	2021-04-08	2021-10-18
32	Liu, Zhiyi (1973) 劉志弋	M	53	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
33	Phen, Vincent Chun Shing 彭鎮城	M	50	NEDNon-Executive Director	2016-02-15	2016-10-19
34	Poon, Edmond Kwok Shin 潘國旋	M	74	INEDIndependent Non-Executive Director	2005-11-11	2011-03-11
35	Pun, Chi Ping 潘治平	M	59	INEDIndependent Non-Executive Director	2016-10-18
36	Qian, Zhi Hui 錢智輝	M	64	INEDIndependent Non-Executive Director	2008-09-19	2016-10-19
37	Ritchie, Allan (1965)	M	61	ED, Dep CEOExecutive Director, Deputy Chief Executive Officer	2013-04-04	2013-11-29
38	Sue, Ka Lok 蘇家樂	M	61	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
39	Suen, Paul Cho Hung 孫粗洪	M	65	EDExecutive Director	2016-10-18	2016-10-19
				ChChairman	2016-10-19	2018-07-01
				NEDNon-Executive Director	2018-07-01	2020-06-26
40	Teoh, Chun Ming 張振明	M	57	INEDIndependent Non-Executive Director	2014-01-10	2016-10-19
41	To, Edmond Yan Ming 杜恩鳴	M	54	INEDIndependent Non-Executive Director	2016-10-18	2019-08-28
42	Tsang, William Chi Hung 曾智雄	M	65	INEDIndependent Non-Executive Director	1996-10-30	1997-12-11
43	Tse, John On Kin 謝安建	M	64	EDExecutive Director	1994-10-31	1996-08-31
				Vice Ch, CEOVice Chairman, Chief Executive Officer	2001-08-27	2006-09-20
44	Tse, Sammy Kwok Fai 謝國輝	M	64	CEOChief Executive Officer	2013-04-09	2016-10-19
45	Tse, Wai King 謝惠琼	F	74	EDExecutive Director	1996-01-29	1996-10-30
46	Wang, Jinglu (1978) 王京璐	M	48	EDExecutive Director	2024-07-18
47	Weon, Du Ho 元斗浩	M	76	EDExecutive Director	2001-08-27	2002-05-14
48	Wong, Joseph Chi Wing 黃志榮	M	66	Ch, CEOChairman, Chief Executive Officer	2006-09-20	2011-12-20
49	Wong, Kennedy Ying Ho 黃英豪	M	63	INEDIndependent Non-Executive Director	1996-10-30	2002-07-02
50	Wong, Kwok Wing (1950) 王國榮	M	76	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
51	Wu, Sai Wing 胡世榮	M	75	EDExecutive Director	1992-02-28	1992-06-19
52	Wu, Shaozhang (1962) 吳少章	M	64	Vice ChVice Chairman	1996-10-30	2001-08-27
				ChChairman	2001-08-27	2006-09-20
53	Wu, Xiao Ke 吳小克	M	74	INEDIndependent Non-Executive Director	2002-08-14	2008-06-20
54	Xu, Mingshe 徐名社	M	71	INEDIndependent Non-Executive Director	2006-10-04	2009-09-04
55	Yeung, Jim Cheuk Kwong 楊卓光	M	63	FDFinance Director	1995-10-18	2000-04-17
56	Yiu, Chun Kong 姚震港	M	42	EDExecutive Director	2016-10-18	2024-07-18
57	Yuen, John Chung Yan 袁中印	M	71	EDExecutive Director	2000-06-13	2006-09-20
58	Zhou, Jacky 周捷奇	M	65	EDExecutive Director	2010-01-01	2011-02-16
59	Zhu, Kai (1986-09) 朱楷	M	40	EDExecutive Director	2016-10-18	2017-03-31
60	Zhu, Tiansheng 朱天升	M	81	INEDIndependent Non-Executive Director	2009-11-02	2016-10-19
61	Zou, Feng (1965) 鄒風	M	61	EDExecutive Director	2016-03-07	2016-10-19

Manager/adviser/other

	Name	⚥	Age in 2026	Position	From	Until
1	Chan, Shui Yuen 陳瑞源	M	45	CoSecCompany Secretary	2017-11-10
2	Chan, Yuk Yee (1968) 陳玉儀	F	58	CoSecCompany Secretary	2016-10-19	2017-11-10
3	Cheng, Henry Sing Wai 鄭醒偉	M	61	CoSecCompany Secretary	2013-06-03	2014-06-05
4	Hong, Bryan Kin Choy 匡建財	M	62	CFO, CoSecChief Financial Officer, Company Secretary		2013-06-03
5	Tsang, Wing Hung 莊永雄	M	64	CoSecCompany Secretary	2014-06-05	2016-10-19

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