EPI Holdings Limited
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EXECUTIVE DIRECTORS
Mr. Sue Ka Lok
Mr. Yiu Chun Kong
Mr. Chan Shui Yuen
INDEPENDENT NON-EXECUTIVE DIRECTORS
Mr. Pun Chi Ping
Ms. Leung Pik Har, Christine
Mr. Kwong Tin Lap
COMPANY SECRETARY
Mr. Chan Shui Yuen
LEGAL ADVISERS
Reed Smith Richards Butler
Stevenson, Wong & Co.
Registered Office
Clarendon House
2 Church Street
Hamilton HM11
Bermuda
Principal Place of Business In Hong Kong
Rooms1502-03, 15th Floor,
Great Eagle Centre,
23 Harbour Road
Wan Chai Hong Kong
Phone: (852) 2696 7799
Fax: (852) 2696 7711
Share Information
Place of listing: Main Board of The Stock Exchange of Hong Kong Limited
Stock Code: 0689
Board lot: 15,000 shares
Financial year end: 31 December
Number of Shares at 31 December 2021: 5,240,344,044
Share price at 31 December 2021: HK$0.02
Market capitalization at 31 December 2021: HK$104.81 million