The Board of Directors of EPI (Holdings) Limited announced that Mr. Liang Weijie has been appointed as an Executive Director of the Company with effect from 8 April 2021. Mr. Liang was a management member of a property management company in the People's Republic of China (the "PRC") and is currently the director of a cultural media company in the PRC and the president of South China region of a financial holdings company in Hong Kong. He has extensive experience in the areas of property management, cultural and media, and financial and investment management in the PRC.