Director Resignation at Eternity Investment (764)

Bulletin Express

01/30

On 30 January 2026, Eternity Investment Limited (Stock Code: 764) announced that Independent Non-executive Director Ms. Leung Man Yee Fanny will step down from her position, as well as her roles on the audit committee, remuneration committee, and nomination committee of the Board, effective 31 January 2026. According to the company, the resignation is due to her decision to devote more time to personal commitments.

Ms. Leung confirmed that she has no disagreement with the Board, and there are no matters related to her departure that need to be brought to the attention of shareholders or the Stock Exchange of Hong Kong Limited. The Board expressed its gratitude for her contributions during her tenure.

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The Board expressed its gratitude for her contributions during her tenure.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"00764","symbol_name":"永恒策略","start_time":0,"source_url":"","article_id":"1123630036","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1123630036","pubTimestamp":1769765089,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"On 30 January 2026, Eternity Investment Limited (Stock Code: 764) announced that Independent Non-executive Director Ms. Leung Man Yee Fanny will step down from her position, as well as her roles on...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"00764":"永恒策略"},"translate_title":"永恒投资董事辞职(764)","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"00764":1},"content_text":"On 30 January 2026, Eternity Investment Limited (Stock Code: 764) announced that Independent Non-executive Director Ms. Leung Man Yee Fanny will step down from her position, as well as her roles on the audit committee, remuneration committee, and nomination committee of the Board, effective 31 January 2026. 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