Duyuru • 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.

CEO maaş yüzdesi	n/a
CEO görev süresi	no data
CEO sahipliği	n/a
Yönetim ortalama görev süresi	less than a year
Yönetim Kurulu ortalama görev süresi	1.6yrs

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Bradley Stephen Wright	Executive Chairman	4.4yrs	HK$1.53m	Veri yok
Shek Kae Wong	Chief Financial Officer	no data	Veri yok	Veri yok
Yiu Lau	Senior VP and Head of Group Treasury	no data	Veri yok	Veri yok
Jan Olsen	Regional Chief Executive Officer of APAC	no data	Veri yok	Veri yok
SCHLANGMANN Wolfgang Paul	Executive Director	1.9yrs	Veri yok	Veri yok
Jianyi Liu	Executive Director	less than a year	Veri yok	Veri yok
Hui Li	Executive Director	less than a year	Veri yok	Veri yok
Wai Chuen Man	Company Secretary	1.3yrs	Veri yok	Veri yok

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Bradley Stephen Wright	Executive Chairman	4.4yrs	HK$1.53m	Veri yok
SCHLANGMANN Wolfgang Paul	Executive Director	1.9yrs	Veri yok	Veri yok
Jianyi Liu	Executive Director	less than a year	Veri yok	Veri yok
Hui Li	Executive Director	less than a year	Veri yok	Veri yok
Tsui Fong Liu	Independent Non-Executive Director	1.3yrs	Veri yok	Veri yok
Chung Leung Yu	Independent Non-Executive Director	1.3yrs	Veri yok	Veri yok
Kin Ching Lo	Independent Non-Executive Director	6.3yrs	HK$735.00k	Veri yok
Hang-so Liu	Independent Non-Executive Director	5.3yrs	HK$480.00k	Veri yok

Veri	Son Güncelleme (UTC saati)
Şirket Analizi	2026/05/06 03:46
Gün Sonu Hisse Fiyatı	2026/05/04 00:00
Kazançlar	2025/12/31
Yıllık Kazançlar	2025/12/31

Paket	Veri	Zaman Çerçevesi	Örnek ABD Kaynağı ^*
Şirket Finansalları	10 yıl	Gelir tablosu Nakit akış tablosu Bilanço	SEC Form 10-K SEC Form 10-Q
Analist Konsensüs Tahminleri	+3 yıl	Finansal tahminler Analist fiyat hedefleri	Analist Araştırma Raporları Blue Matrix
Piyasa Fiyatları	30 yıl	Hisse senedi fiyatları Temettüler, Bölünmeler ve Eylemler	ICE Piyasa Verileri SEC Form S-1
Sahiplik	10 yıl	En büyük hissedarlar İçeriden öğrenenlerin ticareti	SEC Form 4 SEC Form 13D
Yönetim	10 yıl	Liderlik ekibi Yönetim Kurulu	SEC Form 10-K SEC Form DEF 14A
Önemli Gelişmeler	10 yıl	Şirket duyuruları	SEC Form 8-K

Esprit Holdings Yönetim

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