EPI (Holdings) files board, board committee member list with disclosure responsibilities

PUBT · 1d ago
EPI (Holdings) files board, board committee member list with disclosure responsibilities
  • EPI (Holdings) updated its board and committee roster dated July 17, 2026, naming three executive directors, including Chen Ruiyuan.
  • Independent non-executive directors: Pan Zhiping, Qiu Huanfa, Ji Wenting.
  • Audit Committee chaired by Pan; Qiu, Ji serve as members.
  • Remuneration Committee chaired by Ji; Pan, Qiu serve as members.
  • Nomination Committee chaired by Qiu; Pan, Ji serve as members.


Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. EPI (Holdings) Limited published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260717-12248461), on July 17, 2026, and is solely responsible for the information contained therein.