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
Corporate Governance Committee
Composition of the Corporate Governance Committee
Mr. Khoo Wun Fat, William
(Chairman)
Mr. Chan Shui Yuen
Mr. Wang Jinglu
Terms of Reference of the Corporate Governance Committee
