EPS HEALTH TECH (03860): Yasuhiko Taniguchi resigns as Independent Non-Executive Director.

EPS HEALTH TECH (03860) announced that Mr. Yasuhiko Taniguchi has resigned as an independent non-executive director of the company, effective from January 10, 2025, as he wishes to devote more time to personal and other business matters. On the same day, Mr. Yasuhiko Taniguchi will no longer serve as the chairman of the board nomination committee, and Mr. Tsoi Koon Ming, the current independent non-executive director, has been appointed as the chairman of the nomination committee.