EPI Holdings Limited
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EXECUTIVE DIRECTORS
Mr. Chan Shui Yuen
Mr. Bai Zhifeng
Mr. Wang Jinglu
INDEPENDENT NON-EXECUTIVE DIRECTORS
Mr. Pun Chi Ping
Mr. Khoo Wun Fat, William
Ms. Jiao Jie
COMPANY SECRETARY
Mr. Chan Shui Yuen
LEGAL ADVISERS
Reed Smith Richards Butler
Registered Office
Clarendon House
2 Church Street
Hamilton HM11
Bermuda
Principal Place of Business In Hong Kong
Rooms 1502-03, 15th Floor,
Great Eagle Centre,
23 Harbour Road
Wanchai, 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 28 February 2025: 6,192,439,044
Share price at 28 February 2025: HK$0.02
Market capitalization at 28 February 2025: HK$123.85 million