Edition:
United Kingdom

EPI (Holdings) Ltd (0689.HK)

0689.HK on Hong Kong Stock

0.44HKD
14 Dec 2018
Change (% chg)

HK$0.02 (+4.76%)
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Summary

Name Age Since Current Position

Zhiyi Liu

44 2018 Chairman of the Board, Chief Executive Officer

Daniel Quiroga

49 2010 General Manager - Argentina Business

Ka Kei Pak

44 2009 Financial Controller

Shui Yuen Chan

36 2017 Executive Director, Company Secretary

Ka Lok Sue

52 2018 Executive Director

Chun Kong Yiu

31 2016 Executive Director

Cho Hung Suen

57 2018 Non-Executive Director

Pik Har Leung

47 2016 Non-Executive Independent Director

Chi Ping Pun

50 2016 Non-Executive Independent Director

Yan Ming To

45 2016 Non-Executive Independent Director

Biographies

Name Description

Zhiyi Liu

Mr. Liu Zhiyi serves as Chairman of the Board, Chief Executive Officer of the company. Mr. Liu joined the Company as an Executive Director in May 2017and is a director of several subsidiaries of the Company. He holds a bachelor’s degree in engineering from Beijing Union University in the People’s Republic of China. Mr. Liu has extensive experience in the areas of mobile communications and applications, internet system development, information technology and investments. Mr. Liu has not held any directorship in other public companies the securities of which are listed on any securities market in Hong Kong or overseas in the three years.

Daniel Quiroga

Mr. Quiroga Daniel Federico is General Manager - Argentina Business of the company since December 2010. Mr. Quiroga oversees the Company’s oil project in Argentina as the General Manager of Argentina Operation. He has over 28 years extensive experience in operations, exploration and production management of oil field projects in Argentina, and Mexico. Mr. Quiroga had been employed by Tecpetrol S.A. since year 1991. The last position held by Mr. Quiroga in year 2000 was the Head of Secondary Recovery Division. During the work in Tecpetrol S.A., Mr. Quiroga was appointed as Operation Engineer, Production Manager, Field Operation Manager and had gained experiences in operations, production management for various oil fields in Argentina. Mr. Quiroga was the Operation Superintendent and Field Manager who was in charge of field operations in oil fields located in Neuquina Basin and S.J. Gulf Basin, Argentina for Pioneer NRA S.A. during 2002 to 2006. After that, Mr. Quiroga also worked for Apache Corp Argentina and Petrolera El Trebol. Before joining the Company, Mr. Quiroga had been working for Weatherford Regional Mexico as the Operation Coordinator. He was in charge of field operations for oil field in Mexico. Mr. Quiroga was the Postgrade in Business & Finance at National University of Cuyo in Mendoza Province, Argentina.

Ka Kei Pak

Mr. Pak, Ka Kei is Financial Controller of EPI (Holdings) Ltd. Mr. Pak joined the Group in November 2009. Mr. Pak has over 18 years experience in the fields of audit, internal control, accountancy, taxation and treasury. Prior to joining the Company, Mr. Pak had been working for TCL Multimedia Technology Holdings Limited for over 10 years on the finance departments in Hong Kong, Emerging Markets and Europe and he had held the positions of Deputy Internal Control Director and Deputy Financial Controller for Emerging Markets and Europe there. Mr. Pak graduated from City University of Hong Kong with a Bachelor of Arts degree in Accounting and has been working for Ernst & Young for 5 years.

Shui Yuen Chan

Mr. Chan Shui Yuen is Executive Director, Company Secretary of the Company. He joined the Company as an Executive Director in October 2016. He is also a member of the Corporate Governance Committee. Mr. Chan holds a Bachelor of Business Administration (Honours) in Accountancy degree from the City University of Hong Kong and a Master of Financial Analysis degree from The University of New South Wales. Mr. Chan is a CFA charterholder, a fellow of the Association of Chartered Certified Accountants, a certified public accountant of the Hong Kong Institute of Certified Public Accountants and a certified practising accountant of the CPA Australia. He has experience in auditing, accounting, finance and compliance.

Ka Lok Sue

Mr. Sue Ka Lok serves as Executive Director of the Company. He holds a Bachelor of Economics degree from The University of Sydney in Australia and a Master of Science in Finance degree from the City University of Hong Kong. Mr. Sue is a fellow of the Hong Kong Institute of Certified Public Accountants, a certified practising accountant of the CPA Australia and a fellow of The Hong Kong Institute of Chartered Secretaries, the Institute of Chartered Secretaries and Administrators and the Hong Kong Securities and Investment Institute. He has extensive experience in corporate management, finance, accounting and company secretarial practice. Mr. Sue is an executive director and the chairman of Courage Marine, an executive director of Birmingham International and Tianli Holdings Group Limited (“Tianli Holdings”) (formerly known as EYANG Holdings (Group) Co., Limited) (stock code: 117) and an executive director and the company secretary of China Strategic. All of the above companies are listed on the Main Board of the Stock Exchange and Courage Marine is also listed on the SGX-ST. Mr. Sue was an executive director and the chief executive officer of Enviro Energy until 7 October 2015; and the chief executive officer and an executive director of BEP International until 10 January 2014 and 13 July 2015 respectively.

Chun Kong Yiu

Mr. Yiu Chun Kong is Executive Director of the Company. He holds a Bachelor of Business Administration in Accountancy degree from The Hong Kong Polytechnic University. Mr. Yiu has experience in auditing, accounting and finance. Mr. Yiu is an executive director of Birmingham International.

Cho Hung Suen

Mr. Suen Cho Hung serves as Non-Executive Director of the Board of the Company. He holds a Master of Business Administration degree from the University of South Australia. Mr. Suen has extensive experience in strategic planning and corporate management of business enterprises in Hong Kong and the People’s Republic of China. As at the date of this announcement, Mr. Suen is deemed to be interested in 1,287,155,119 shares of the Company (the “Shares”), representing approximately 29.47% of the issued share capital of the Company, which are held through Billion Expo International Limited, a company wholly owned by Premier United Group Limited which in turn is wholly owned by Mr. Suen. Mr. Suen is an executive director and the chairman of, and a substantial shareholder (as defined in the Rules Governing the Listing of Securities (the “Listing Rules”) on The Stock Exchange of Hong Kong Limited (the “Stock Exchange”)) indirectly holding approximately 29.28% of the issued share capital in, Enviro Energy International Holdings Limited (“Enviro Energy”) (stock code: 1102). Mr. Suen is also a controlling shareholder (as defined in the Listing Rules) indirectly holding approximately 50.64% of the issued share capital in Birmingham International Holdings Limited (“Birmingham International”) (stock code: 2309) and indirectly holding approximately 9.89% of the issued shares in China Strategic Holdings Limited (“China Strategic”) (stock code: 235). The shares of Enviro Energy, Birmingham International and China Strategic are listed on the Main Board of the Stock Exchange. Mr. Suen is also indirectly holding approximately 22.89% of the issued share capital of Courage Marine Group Limited (“Courage Marine”) (stock code:1145), the shares of which are listed on the Main Board of the Stock Exchange and the Singapore Exchange Securities Trading Limited (“SGX-ST”) (Singapore stock code: ATL.SI).

Pik Har Leung

Ms. Leung Pik Har is Non-Executive Independent Director of the Company. Ms. Leung holds a Bachelor of Business Administration degree from The Chinese University of Hong Kong. Ms. Leung has extensive experience in banking and financial services industries and had worked at several international financial institutions including Citibank, N.A. Hong Kong, Bank of America, Industrial and Commercial Bank of China (Asia) Limited and Fubon Bank (Hong Kong) Limited. Ms. Leung is an independent non-executive director of Birmingham International and Enviro Energy and was an independent non-executive director of Winshine until 10 November 2014. All the above companies are listed on the Main Board of the Stock Exchange.

Chi Ping Pun

Mr. Pun Chi Ping is Non-Executive Independent Director of the Company. Mr. Pun holds a Master of Science in Finance degree from the City University of Hong Kong and a Bachelor of Arts in Accountancy degree from the City Polytechnic of Hong Kong (now known as the City University of Hong Kong). Mr. Pun is a fellow of the Association of Chartered Certified Accountants and an associate of the Hong Kong Institute of Certified Public Accountants. Mr. Pun is an independent non-executive director of Birmingham International and Huajun and the financial controller of Poly Property Group Co., Limited, a company listed on the Main Board of the Stock Exchange (stock code: 119).

Yan Ming To

Mr. To Yan Ming CPA, serves as Non-Executive Independent Director of the Company. Mr. To holds a Bachelor of Commerce Accounting degree from Curtin University of Technology in Western Australia. Mr. To is a Certified Public Accountant (Practising) in Hong Kong, a certified practising accountant of the CPA Australia and an associate of the Hong Kong Institute of Certified Public Accountants. He had worked for Deloitte Touche Tohmatsu, an international accounting firm, and has extensive experience in auditing, accounting, initial public offerings and taxation matters. Mr. To is also a director of Edmond To CPA Limited, R.C.W. (HK) CPA Limited and Asian Alliance (HK) CPA Limited. Mr. To is an independent non-executive director of Birmingham International, China Vanguard Group Limited (stock code: 8156), Courage Marine, Tianli Holdings, Wai Chun Group Holdings Limited (stock code: 1013) and Wai Chun Mining Industry Group Company Limited (stock code: 660). He was an independent non-executive director of China Household Holdings Limited (stock code: 692), Theme International Holdings Limited (stock code: 990) and BEP International until 10 December 2015, 31 May 2015 and 20 December 2013 respectively. All the above companies are listed on the Main Board/Growth Enterprise Market of the Stock Exchange and Courage Marine is also listed on the SGX-ST.