• EPS Creative Health Technology Group listed seven executive, one nonexecutive and four independent nonexecutive directors on Nov. 2, 2026.
• 鷲北健一郎 serves as chairman; 郭健 is CEO. Both are executive directors.
• 陳卓豪 chairs the audit committee, whose other members are 木村敏捷 and 孫竹婷.
• 孫竹婷 leads the remuneration committee, with 郭健 and 陳卓豪 serving as members.
• 陳卓豪 also chairs the nomination committee; 郭健 and 孫竹婷 are its other members.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. EPS Creative Health Technology Group Ltd. published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20261102-12393641), on November 02, 2026, and is solely responsible for the information contained therein.