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
Remuneration Committee
Composition of the Remuneration Committee
Ms. Ji Wenting
(Chairlady)
Mr. Pun Chi Ping
Mr. Khoo Wun Fat, William
Terms of Reference of the Remuneration Committee
