EPS Creative Health Technology Group Limited (KY) EPS創健科技集團有限公司

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Main board

Name Age
in
2024
Position From Until
1 Chan, Cheuk Ho (1966) 陳卓豪 M 58 INEDIndependent Non-Executive Director 2021-07-09
2 Chiu, Chun Tak 趙俊德 M 60 EDExecutive Director 2023-11-01
3 Choi, Michael Koon Ming 蔡冠明 M 56 INEDIndependent Non-Executive Director 2021-06-30
4 Kusaba, Takuya 草場拓也 M 48 NEDNon-Executive Director 2023-11-01
5 Maezaki, Masahiro 前崎匡弘 M 54 FDFinance Director 2022-08-22
6 Miyano, Tsumoru 宮野積 M 58 MD, COOManaging Director, Chief Operating Officer 2022-07-12
7 Miyazato, Hiroki 宮里啟暉 M 59 EDExecutive Director 2023-11-01
8 Saito, Hironobu 齋藤宏暢 M 62 INEDIndependent Non-Executive Director 2023-11-01
9 Shimada, Tatsuji 島田達二 M 64 Ch, CEOChairman, Chief Executive Officer 2023-11-01
10 Taniguchi, Yasuhiko 谷口恭彥 M 65 INEDIndependent Non-Executive Director 2024-04-01
11 Yan, Ping (1964) 嚴平 M 60 NEDNon-Executive Director 2023-11-01

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Chiu, Chun Tak 趙俊德 M 60 CoSecCompany Secretary 2021-06-30

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