GMT Data

EPS Creative Health Technology Group Limited (03860)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Chan Cheuk Ho09-Jul-21INED
Ichinose Shigekazu02-Nov-26ED
Kaku Ken02-Nov-26ED, CEO, MbNC, MbCC
Kimura Toshikatsu02-Nov-26NED, MbAC
Kitagawa Rikiya31-May-26ED
Lam Faith Koon Fai31-May-26CoSec, AuRep
Liang Fei02-Dec-24ED
Mao Ruifeng02-Nov-26ED
Saito Hironobu01-Nov-23INED
Washikita Kenichiro08-Nov-24Ch
Zhang Cuiping02-Dec-24INED
Zhuang Xiaotong02-Nov-26ED
Du Yao02-Dec-2402-Nov-26ED
02 Nov 26
To focus on her personal and other business engagements
Miyano Tsumoru02-Dec-2402-Nov-26ED
02 Nov 26
To focus on his personal and other business engagements
Narumi Shoichi02-Dec-2402-Nov-26ED
02 Nov 26
To focus on his personal and other business engagements
Uematsu Takahiro02-Dec-2402-Nov-26NED
02 Nov 26
To focus on his personal and other business engagements
Washikita Kenichiro08-Nov-2402-Nov-26CEO
02 Nov 26
To focus on his roles as an executive Director and the chairman of the Board
Du Yao27-Jun-2502-Nov-26MbNC
02 Nov 26
To focus on her personal and other business engagements
Miyano Tsumoru02-Nov-26AuRep, MbCC
02 Nov 26
To focus on his personal and other business engagements
Narumi Shoichi02-Nov-26CFO
02 Nov 26
To focus on his personal and other business engagements
Du Yao02-Nov-26CTO
02 Nov 26
To focus on her personal and other business engagements
Uematsu Takahiro02-Nov-26MbAC
02 Nov 26
To focus on his personal and other business engagements
Chan Cheuk Ho02-Nov-26MbNC
02 Nov 26
Redesignated from a member to the chairman of the Nomination Committee
Choi Michael Koon Ming30-Jun-2109-Oct-26INED
09 Oct 26
To devote more time to pursue his other business commitment.
09-Oct-26ChCC, ChNC, MbAC
09 Oct 26
To devote more time to pursue his other business commitment.
Chiu Chun Tak30-Jun-2131-May-26CoSec
29 May 26
Tendered his resignation in order to focus on his other business engagements.
01-Nov-2331-May-26ED
29 May 26
Tendered his resignation in order to focus on his other business engagements.
Yan Ping01-Nov-2331-May-26NED
29 May 26
Tendered his resignation in order to focus on his other business engagements.
Chiu Chun Tak31-May-26CompOff, AuRep
29 May 26
Tendered his resignation in order to focus on his other business engagements.
Miyano Tsumoru27-Jun-25MbNC
27 Jun 25
Mr. Miyano Tsumoru ceased to be a member of the Nomination Committee in compliance with the amendments to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and the Corporate Governance Code.
Taniguchi Yasuhiko01-Apr-2410-Jan-25INED
10 Jan 25
Desire to devote more time to his personal and other business engagements.
10-Jan-25ChNC
10 Jan 25
Desire to devote more time to his personal and other business engagements.
Kusaba Takuya01-Nov-2302-Dec-24NED
02 Dec 24
Resigned to focus on personal and other business engagements.
Maezaki Masahiro22-Aug-2202-Dec-24FD
Miyano Tsumoru12-Jul-2202-Dec-24COO, MD
Miyazato Hiroki01-Nov-2302-Dec-24ED
02 Dec 24
Resigned to focus on personal and other business engagements.
Maezaki Masahiro02-Dec-24ED, CFO
02 Dec 24
Resigned to focus on personal and other business engagements.
Kusaba Takuya02-Dec-24MbAC
02 Dec 24
Resigned to focus on personal and other business engagements.
Miyazato Hiroki02-Dec-24CSO
02 Dec 24
Resigned to focus on personal and other business engagements.
Shimada Tatsuji01-Nov-2308-Nov-24Ch, CEO
08 Nov 24
Resigned to focus on his other business engagements.
08-Nov-24ED
08 Nov 24
Resigned to focus on his other business engagements.
Taguchi Junichi30-Jun-2101-Apr-24INED
28 Mar 24
In order to focus on other business engagements
01-Apr-24ChNC
28 Mar 24
In order to focus on other business engagements
Haribayashi Keikyo30-Jun-2120-Mar-24ED
20 Mar 24
Due to his desire to devote more time to his other personal commitments
20-Mar-24MbCC
20 Mar 24
Due to his desire to devote more time to his other personal commitments
Gao Feng12-Jul-2201-Nov-23ED
01 Nov 23
In order to devote more time to his personal and other business commitments
Okoso Satoshi12-Jul-2201-Nov-23Ch, CEO
01 Nov 23
In order to focus on his personal and other business engagements
Xia Xiangming12-Jul-2201-Nov-23NED
01 Nov 23
In order to focus on his personal and other business engagements
01-Nov-23MbAC
01 Nov 23
In order to focus on his personal and other business engagements
Gao Feng01-Nov-23AuRep, CSO
01 Nov 23
In order to devote more time to his personal and other business commitments
Okoso Satoshi01-Nov-23ED
01 Nov 23
In order to focus on his personal and other business engagements
Gao Feng30-Jun-2112-Jul-22CEO
12 Jul 22
Redesignated from Chief Executive Officer to Chief Strategy Officer.
Liang Fei01-Jun-2112-Jul-22NED
12 Jul 22
Resigned to focus on other business engagements.
Okoso Satoshi30-Jun-2112-Jul-22Ch, NED
12 Jul 22
Redesignated from a non-executive Director to an executive Director.
Liang Fei12-Jul-22MbAC
12 Jul 22
Resigned to focus on other business engagements.
Gao Feng12-Jul-22MbNC
12 Jul 22
Redesignated from Chief Executive Officer to Chief Strategy Officer.
Cheung Kwok Yu30-Jun-2109-Jul-21INED
Chan Wing Kai19-Nov-1530-Jun-21Ch, CEO
Chan Sharon Siu Lai23-Jan-1730-Jun-21INED
Gao Feng01-Jun-2130-Jun-21ED
Haribayashi Keikyo01-Jun-2130-Jun-21ED
Kwok Wilson Chi Shing23-Jan-1730-Jun-21INED
Ma Edwin Kwok Fai23-Jan-1730-Jun-21INED
Ng Ming Ho15-Jun-1630-Jun-21ED
Okoso Satoshi01-Jun-2130-Jun-21NED
Wu Winnie Yu Lim07-Sep-1530-Jun-21CFO, CoSec