EPI (HOLDINGS) LIMITED Contents
- Corporate Information
- Statement from the Board
7 Management Discussion and Analysis
20 Biographical Details of Directors and Senior Management
23 Report of the Directors
30 Corporate Governance Report
- Environmental, Social and Governance Report
- Independent Auditor's Report
- Consolidated Statement of Profit or Loss and Other Comprehensive Income
- Consolidated Statement of Financial Position
- Consolidated Statement of Changes in Equity
- Consolidated Statement of Cash Flows
- Notes to the Consolidated Financial Statements
- Five-YearFinancial Summary
Abbreviations
In this annual report, the following abbreviations have the following meanings unless otherwise specified:
"Board" | Board of Directors of the Company |
"Company" | EPI (Holdings) Limited |
"Director(s)" | director(s) of the Company |
"Group" | the Company and its subsidiaries |
"Hong Kong Companies Ordinance" | Companies Ordinance (Chapter 622 of the Laws of Hong Kong) |
"Hong Kong Stock Exchange" | The Stock Exchange of Hong Kong Limited |
"Listing Rules" | Rules Governing the Listing of Securities on the Hong Kong Stock |
Exchange | |
"Model Code" | Model Code for Securities Transactions by Directors of Listed Issuers set |
out in Appendix 10 to the Listing Rules | |
"PRC" | People's Republic of China |
"RMB" | Renminbi |
"SFO" | Securities and Futures Ordinance (Chapter 571 of the Laws of Hong |
Kong) | |
"C$" | Canadian dollars |
"HK$" and "HK cent(s)" | Hong Kong dollars and cent(s) |
"US$" | United States dollars |
"%" | per cent. |
The Chinese version of this annual report is a translation of the English version and is for reference only. In case of any discrepancies or inconsistencies between the English version and the Chinese version, the English version shall prevail.
2 | EPI (HOLDINGS) LIMITED ANNUAL REPORT 2022 |
BOARD OF DIRECTORS
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
AUDIT COMMITTEE
Mr. Pun Chi Ping (Chairman)
Ms. Leung Pik Har, Christine
Mr. Kwong Tin Lap
REMUNERATION COMMITTEE
Mr. Pun Chi Ping (Chairman)
Ms. Leung Pik Har, Christine
Mr. Kwong Tin Lap
NOMINATION COMMITTEE
Ms. Leung Pik Har, Christine (Chairlady)
Mr. Pun Chi Ping
Mr. Kwong Tin Lap
CORPORATE GOVERNANCE COMMITTEE
Mr. Kwong Tin Lap (Chairman)
Mr. Sue Ka Lok
Mr. Chan Shui Yuen
COMPANY SECRETARY
Mr. Chan Shui Yuen
REGISTERED OFFICE
Clarendon House
2 Church Street
Hamilton HM11
Bermuda
Corporate Information
PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Rooms 1502-03, 15th Floor
Great Eagle Centre
23 Harbour Road
Wanchai, Hong Kong
PRINCIPAL BANKERS
The Hongkong and Shanghai Banking Corporation
Limited
Hang Seng Bank Limited
Bank of Communications Co., Ltd., Hong Kong Branch
Bank of Communications (Hong Kong) Limited
China CITIC Bank International Limited
Bank of Montreal
LEGAL ADVISERS
Reed Smith Richards Butler
Stevenson, Wong & Co.
AUDITOR
Moore Stephens CPA Limited
Certified Public Accountants
Registered Public Interest Entity Auditors
PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE
MUFG Fund Services (Bermuda) Limited 4th Floor, North Cedar House
41 Cedar Avenue
Hamilton HM12 Bermuda
HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Tricor Tengis Limited
17/F, Far East Finance Centre
16 Harcourt Road
Hong Kong
TRADING OF SHARES
Hong Kong Stock Exchange
(Stock Code: 689)
WEBSITE
https://www.epiholdings.com
EPI (HOLDINGS) LIMITED ANNUAL REPORT 2022 | 3 |
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Disclaimer
EPI (Holdings) Limited published this content on 22 April 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 May 2023 09:57:08 UTC.
