Eternity Investment Limited has filed an updated list of directors and their roles with the Hong Kong Stock Exchange, effective 31 January 2026. The Board is chaired by Mr. Lei Hong Wai, who also serves as Chief Executive Officer. Other executive directors include Mr. Cheung Kwok Wai Elton, Mr. Cheung Kwok Fan, Mr. Tomasz Wojewoda, Mr. Raza Zaidi, and Ms. Zhao Yan. Independent non-executive directors are Mr. Wan Shing Chi, Mr. Ng Heung Yan, and Mr. Law Kwok Ho Kenward. Committee memberships are as follows: Mr. Lei Hong Wai is Chairman of the Nomination Committee and a member of the Remuneration Committee. Mr. Cheung Kwok Wai Elton is Chairman of the Finance Committee. Mr. Law Kwok Ho Kenward chairs the Audit Committee and is a member of the Finance Committee. Mr. Ng Heung Yan serves as Chairman of the Remuneration Committee and is a member of both the Audit and Nomination Committees. Mr. Wan Shing Chi is a member of the Audit, Remuneration, and Nomination Committees. The remaining executive directors do not hold committee memberships.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Eternity Investment Ltd. published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260130-12006012), on January 30, 2026, and is solely responsible for the information contained therein.