The Board of Directors of EPI (Holdings) Limited regrets to announced that the company was informed that Mr. To Yan Ming, Edmond (‘Mr. To’), an Independent Non-executive Director, passed away on 28 August 2019. Mr. To was also the Chairman of the Audit Committee and the Corporate Governance Committee, and a member of the Remuneration Committee and the Nomination Committee of the Company. The Board announce that: (i) Mr. Pun Chi Ping ("Mr. Pun"), an Independent Non-executive Director of the Company, has been appointed as the Chairman of the Audit Committee with effect from 2 September 2019; and (ii) Mr. Kwong Tin Lap (‘Mr. Kwong’), an Independent Non-executive Director of the company, has been appointed as the Chairman of the Corporate Governance Committee with effect from 2 September 2019.