Tillkännagivande • Mar 17
Esprit Holdings Limited to Report Fiscal Year 2025 Results on Mar 30, 2026 Esprit Holdings Limited announced that they will report fiscal year 2025 results on Mar 30, 2026 Tillkännagivande • Dec 20
Esprit Holdings Limited Announces Management Changes, Effective December 19, 2025 Esprit Holdings Limited announces the resignation of the following Directors of the Company with effect from 19 December 2025: Ms. CHIU Christin Su Yi ("Ms. Chiu") has resigned as an Executive Director and the Chairperson of the Board, due to her pursuit of other business commitments; and Mr. PAK William Eui Won ("Mr. Pak") has resigned as an Executive Director, the Chief Executive Officer and the Chief Operating Officer of the Company, due to his pursuit of other business commitments. The Board announced that Mr. WRIGHT Bradley Stephen ("Mr. Wright"), currently an Executive Director, has been appointed as the Acting Chairman of the Board with effect from 19 December 2025. The Board announced that Ms. LIU Jianyi ("Ms. Liu") and Ms. LI Hui ("Ms. Li") have been appointed as Executive Directors of the Company with effect from 19 December 2025. Ms. Liu, aged 39, holds a Master of Business Administration from Cornell University granted in 2014 and a Bachelor of Engineering from The Chinese University of Hong Kong granted in 2010. She has extensive management experience in corporate finance and trading business operations. Ms. Liu is an independent non-executive director of Imagi International Holdings Limited and Blue River Holdings Limited respectively, the shares of which are both listed on The Stock Exchange of Hong Kong Limited. Ms. Liu is currently the Senior Vice President of China Operations of the Group and the director of certain subsidiaries of the Company. Save as disclosed in this announcement, Ms. Liu does not hold any other position in the Company or its subsidiaries as at the date of this announcement. Ms. Li, aged 45, holds a Bachelor of Law in International Economic Law from Dalian Maritime University granted in 2002 and a Master of Laws in International Law from East China University of Political Science and Law granted in 2005. She obtained the PRC Legal Profession Qualification Certificate in 2004 and possesses substantial experience in the legal field. In the past three years, Ms. Li has not served as a director of any publicly listed company on securities markets in Hong Kong or overseas. Ms. Li is currently the Head of Legal (Asia) of the Group. Save as disclosed elsewhere in this announcement, Ms. Li does not hold any other position in the Company or its subsidiaries as at the date of this announcement. The Board announces the following changes in the composition of Board committees with effect from 19 December 2025: (a) the cessation of Ms. Chiu as the Chairperson of the Nomination Committee, and a member of each of the Remuneration Committee and General Committee; (b) the cessation of Mr. Pak as a member of each of the Nomination Committee, the Remuneration Committee and the General Committee; (c) the appointment of Mr. Wright as the Chairman of the Nomination Committee; and (d) the appointment of Ms. Liu and Ms. Li as members of General Committee. CHANGE OF AUTHORISED REPRESENTATIVE The Board announces that Ms. Li has replaced Ms. Chiu as the authorised representative of the Company under Rule 3.05 of the Listing Rules with effect from 19 December 2025. Tillkännagivande • Aug 15
Esprit Holdings Limited to Report First Half, 2025 Results on Aug 27, 2025 Esprit Holdings Limited announced that they will report first half, 2025 results on Aug 27, 2025 Tillkännagivande • Jul 01
Esprit Holdings Limited, Annual General Meeting, Aug 21, 2025 Esprit Holdings Limited, Annual General Meeting, Aug 21, 2025. Tillkännagivande • Mar 19
Esprit Holdings Limited to Report Fiscal Year 2024 Results on Mar 31, 2025 Esprit Holdings Limited announced that they will report fiscal year 2024 results at 9:30 AM, China Standard Time on Mar 31, 2025 Tillkännagivande • Jan 24
Esprit Holdings Limited Announces Executive Changes The Board of Directors of Esprit Holdings Limited (the Company) announced that Mr. GILES William Nicholas ("Mr. Giles") has resigned as an Independent Non-executive Director of the Company with effect from 24 January 2025 due to his pursuit of other business commitments. Mr. Giles confirmed that he has no disagreement with the Board and there are no matters in relation to his resignation that need to be brought to the attention of the Company's shareholders. The Board would like to take this opportunity to express its sincere gratitude to Mr. Giles for his valuable contribution to the Company during his tenure of office and wish him well in his future endeavours. The Board announced that Mr. YU Chung Leung ("Mr. Yu") has been appointed as an Independent Non-executive Director of the Company with effect from 24 January 2025. Mr. Yu, aged 54, has over 30 years of experience in auditing and accounting. He holds a Master of Arts in international accounting from City University of Hong Kong. Mr. Yu is a member and an authorized supervisor of the Hong Kong Institute of Certified Public Accountants. He is a fellow member of The Association of Chartered Certified Accountants, a chartered tax adviser of The Taxation Institute of Hong Kong and a practising certified public accountant in Hong Kong. He is also a member of the Process Review Panel for the Financial Reporting Council. Mr. Yu is a partner of Lee & Yu Certified Public Accountants. He was awarded the Chief Executive's Commendation for Community Service in 2022. Mr. Yu is currently an independent non-executive director of Narnia (Hong Kong) Group Company Limited (stock code: 8607), Oshidori International Holdings Limited (stock code: 622), Blue River Holdings Limited (stock code: 498) and Envision Greenwise Holdings Limited (stock code: 1783), and these 4 companies are listed on The Stock Exchange of Hong Kong Limited (the "Stock Exchange"). Save as disclosed above, Mr. Yu did not hold any directorship in the last three years in public companies, the securities of which are listed on any securities market in Hong Kong or overseas, and does not hold any other major appointment and professional qualification. Save as disclosed elsewhere in this announcement, Mr. Yu does not hold any other position in the Company or its subsidiaries as at the date of this announcement. Mr. Yu does not have any interest in any shares or underlying shares of the Company required to be disclosed pursuant to Part XV of the Securities and Futures Ordinance nor does he have any relationship with any other directors, senior management or substantial shareholder or controlling shareholder of the Company. Mr. Yu has entered into a letter of appointment with the Company for a term of 3 years from his date of appointment. He is subject to retirement by rotation and is eligible for re-election by the shareholders of the Company in accordance with the Company's Bye-laws. Mr. Yu is entitled to an annual remuneration of HK$120,000, which is determined by the Board based on the review and recommendation from the Remuneration Committee of the Company with reference to his duties and responsibilities, the Company's performance and the prevailing market situation. Mr. Yu has also confirmed (a) his independence as regards each of the factors referred to in Rule 3.13(1) to (8) of the Listing Rules; (b) that he had no past or present financial or other interest in the business of the Company and its subsidiaries or any connection with any core connected persons (as defined in the Listing Rules) of the Company; and (c) that there are no other factors that may affect his independence at the time of his appointment. Save as disclosed above, there are no matters concerning Mr. Yu that need to be brought to the attention of the shareholders of the Company nor any information to be disclosed pursuant to the requirements of Rule 13.51(2) of the Rules Governing the Listing of Securities on the Stock Exchange. The Board would like to take this opportunity to extend its warmest welcome to Mr. Yu for joining the Board. The Board announces the following changes in the composition of Board the resignation of Mr. Giles as Chairman of each of the Remuneration Committee and the Risk Management Committee, and a member of each of the Audit Committee and the Nomination Committee; the appointment of Ms. LIU Hang-so as Chairman of the Remuneration Committee; and the appointment of Mr. Yu as a member of each of the Audit Committee, the Nomination Committee and the Remuneration Committee, and Chairman of the Risk Management Committee. The company also announced the composition of the Board, CHIU Christin Su Yi (Chairperson) as chairman of Nomination Committee, Member of Remuneration Committee and Member of General Committee. PAK William Eui Won as Member of Nomination Committee, Member of Remuneration Committee and Member of General Committee. STRIPPOLI Anthony Nicola as member of General Committee. WRIGHT Bradley Stephen as member of Risk Management Committee and General committee. CHUNG Kwok Pan as member of audit committee, remuneration committee and risk management committee. HA Kee Choy Eugene as member of audit committee and risk management committee. LIU Hang-so as member of nomination committee and chairman remuneration committee. LO Kin Ching Joseph chairman audit committee, member of nomination committee. YU Chung Leung member of audit committee, member of nomination committee, member of remuneration committee and chairman risk management committee. 