Composition of the Audit Committee

• Mr. Pun Chi Ping (Chairman)
• Ms. Leung Pik Har, Christine
• Mr. Kwong Tin Lap

ANTI-FRAUD AND COUNTER-CORRUPTION POLICY & WHISTLEBLOWING POLICY

External parties who wish to obtain more information on the Company’s Anti-Fraud and Counter-Corruption Policy and Whistleblowing Policy could contact us by email to acchairman@epiholdings.com or by mail to the Chairman of Audit Committee at Rooms 1502-03, 15th Floor, Great Eagle Centre, 23 Harbour Road, Wanchai, Hong Kong