The Board of Directors of EPI (Holdings) Limited announced that Mr. Suen Cho Hung, Paul will step down from his position as the Chairman of the Board and will be re-designated as a Non-executive Director of the Company with effect from 1 July 2018 as he needs to devote more time to his other business engagements. Mr. Liu Zhiyi the Chief Executive Officer of the company, will be appointed as the Chairman of the Board in replacement of Mr. Suen with effect from 1 July 2018. Mr. Liu Zhiyi the Chief Executive Officer of the Company, will be appointed as the Chairman of the Board in replacement of Mr. Suen with effect from July 1, 2018.