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
Notices
List of Directors and Their Role and Function
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