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
Nomination Committee
Composition of the Nomination Committee
Mr. Khoo Wun Fat, William (Chairman)
Mr. Pun Chi Ping
Ms. Jiao Jie
Terms of Reference of the Nomination Committee
