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)
Nomination Committee
Composition of the Nomination Committee
Ms. Leung Pik Har, Christine
(Chairlady)
Mr. Pun Chi Ping
Mr. Kwong Tin Lap
Terms of Reference of the Nomination Committee
