EPI Holdings Limited
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Producing Energy
for a Prosperous Future
Corporate Governance
Audit Committee
Remuneration Committee
Nomination Committee
Corporate Governance Committee
List of Directors and Their Role and Function
Notice (Replacement of Lost Share Certificates)
Corporate Governance Committee
Composition of the Corporate Governance Committee
Mr. Kwong Tin Lap
(Chairman)
Mr. Sue Ka Lok
Mr. Chan Shui Yuen
Terms of Reference of the Corporate Governance Committee
