On 15 September 2026, Esprit Holdings Limited announced the appointment of Mr. Koji Shimazaki as an Executive Director and member of the Board’s General Committee, effective the same day.
Mr. Shimazaki, aged 56, holds a Bachelor of Science and a Master’s Degree in Electrical Engineering from Kanagawa University. He brings more than 20 years of experience in web development, programming, production and quality-control engineering, and previously served as an executive director at Imagi International Holdings Limited from May 2016 to August 2026. His annual remuneration is set at HK$0.60 million, subject to review by the Remuneration Committee. He currently holds no shares in Esprit Holdings and maintains no relationships with substantial or controlling shareholders, other directors, or senior management.
The Board simultaneously re-designated Ms. Jianyi Liu, aged 40, from Executive Director to Non-Executive Director, also effective 15 September 2026. Ms. Liu retains her role as Senior Vice President of China Operations and directorships at certain subsidiaries. Her annual remuneration remains unchanged at HK$0.78 million. Ms. Liu reports no shareholding in Esprit Holdings and no related-party relationships under Listing Rules definitions.
Following these changes, the Board composition is as follows: • Executive Directors: Wright Bradley Stephen (Acting Chairman), Li Hui, Koji Shimazaki • Non-Executive Director: Jianyi Liu • Independent Non-Executive Directors: Liu Hang-so, Liu Tsui Fong, Lo Kin Ching Joseph, Yu Chung Leung
Committee leadership adjustments include: • Audit Committee chaired by Lo Kin Ching Joseph • Nomination Committee chaired by Liu Hang-so • Remuneration Committee chaired by Yu Chung Leung • Risk Management Committee chaired by Yu Chung Leung • General Committee now comprises Acting Chairman Wright Bradley Stephen, Li Hui and Koji Shimazaki
All directors remain subject to retirement by rotation and re-election in accordance with the company’s Bye-laws.
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