Director Resignation at Eternity Investment (764)

Bulletin Express

Jan 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.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

Most Discussed

{"basename":"","ssrTDKData":{"titleTemplate":"%s - Tiger Brokers","title":"Tiger Brokers | Trading app for stocks, options & ETFs","description":"Invest in US, ASX, HK, China A-shares, ETFs & options with Tiger Brokers, Australia's trusted stock trading app!","keywords":"tiger brokers,tiger brokers au,tiger brokers australia,tiger trade,tiger trading,australia stock platform,US option,US stocks,stocks and options,australian trading platform,online broker australia,stock trading apps,mobile trading app,desktop trading,chess sponsored brokers,share trading platform","social":{"ogDescription":"Invest in US, ASX, HK, China A-shares, ETFs & options with Tiger Brokers, Australia's trusted stock trading app!","ogImage":"https://c1.itigergrowtha.com/portal5/static/media/og-logo.be62fbe1.png","ogUrl":"https://www.itiger.com/news/1123630036"},"companyName":"Tiger Brokers"},"pageData":{"isMobile":false,"isTiger":false,"isTTM":true,"region":"AUS","license":"TBAU","edition":"fundamental"},"isCrawlerRequest":true,"__swrFallback__":{"@#url:\"https://stock-news.skytigris.cn/v3/news\",params:#id:\"1123630036\",edition:\"fundamental\",auth_exemption:1,,,undefined,":{"share":"https://ttm.financial/m/news/1123630036?lang=en_US&edition=fundamental","thumbnail":"","is_english":true,"pubTime":"2026-01-30 17:24","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"1123630036","market":"hk","top_or_hot":-1,"title":"Director Resignation at Eternity Investment (764)","media":"Bulletin Express","content":"<p>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.</p>\n<p>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.</p>","source":null,"html":"<!DOCTYPE html>\n<html>\n<head>\n<meta http-equiv=\"Content-Type\" content=\"text/html; charset=utf-8\" />\n<meta name=\"viewport\" content=\"width=device-width,initial-scale=1.0,minimum-scale=1.0,maximum-scale=1.0,user-scalable=no\"/>\n<meta name=\"format-detection\" content=\"telephone=no,email=no,address=no\" />\n<title>Director Resignation at Eternity Investment (764)</title>\n<style type=\"text/css\">\na,abbr,acronym,address,applet,article,aside,audio,b,big,blockquote,body,canvas,caption,center,cite,code,dd,del,details,dfn,div,dl,dt,\nem,embed,fieldset,figcaption,figure,footer,form,h1,h2,h3,h4,h5,h6,header,hgroup,html,i,iframe,img,ins,kbd,label,legend,li,mark,menu,nav,\nobject,ol,output,p,pre,q,ruby,s,samp,section,small,span,strike,strong,sub,summary,sup,table,tbody,td,tfoot,th,thead,time,tr,tt,u,ul,var,video{ font:inherit;margin:0;padding:0;vertical-align:baseline;border:0 }\nbody{ font-size:16px; line-height:1.5; color:#999; background:transparent; }\n.wrapper{ overflow:hidden;word-break:break-all;padding:10px; }\nh1,h2{ font-weight:normal; line-height:1.35; margin-bottom:.6em; }\nh3,h4,h5,h6{ line-height:1.35; margin-bottom:1em; }\nh1{ font-size:24px; }\nh2{ font-size:20px; }\nh3{ font-size:18px; }\nh4{ font-size:16px; }\nh5{ font-size:14px; }\nh6{ font-size:12px; }\np,ul,ol,blockquote,dl,table{ margin:1.2em 0; }\nul,ol{ margin-left:2em; }\nul{ list-style:disc; }\nol{ list-style:decimal; }\nli,li p{ margin:10px 0;}\nimg{ max-width:100%;display:block;margin:0 auto 1em; }\nblockquote{ color:#B5B2B1; border-left:3px solid #aaa; padding:1em; }\nstrong,b{font-weight:bold;}\nem,i{font-style:italic;}\ntable{ width:100%;border-collapse:collapse;border-spacing:1px;margin:1em 0;font-size:.9em; }\nth,td{ padding:5px;text-align:left;border:1px solid #aaa; }\nth{ font-weight:bold;background:#5d5d5d; }\n.symbol-link{font-weight:bold;}\n/* header{ border-bottom:1px solid #494756; } */\n.title{ margin:0 0 8px;line-height:1.3;color:#ddd; }\n.meta {color:#5e5c6d;font-size:13px;margin:0 0 .5em; }\na{text-decoration:none; color:#2a4b87;}\n.meta .head { display: inline-block; overflow: hidden}\n.head .h-thumb { width: 30px; height: 30px; margin: 0; padding: 0; border-radius: 50%; float: left;}\n.head .h-content { margin: 0; padding: 0 0 0 9px; float: left;}\n.head .h-name {font-size: 13px; color: #eee; margin: 0;}\n.head .h-time {font-size: 11px; color: #7E829C; margin: 0;line-height: 11px;}\n.small {font-size: 12.5px; display: inline-block; transform: scale(0.9); -webkit-transform: scale(0.9); transform-origin: left; -webkit-transform-origin: left;}\n.smaller {font-size: 12.5px; display: inline-block; transform: scale(0.8); -webkit-transform: scale(0.8); transform-origin: left; -webkit-transform-origin: left;}\n.bt-text {font-size: 12px;margin: 1.5em 0 0 0}\n.bt-text p {margin: 0}\n</style>\n</head>\n<body>\n<div class=\"wrapper\">\n<header>\n<h2 class=\"title\">\nDirector Resignation at Eternity Investment (764)\n</h2>\n\n<h4 class=\"meta\">\n\n\n<a class=\"head\" href=\"https://laohu8.com/wemedia/1053168898\">\n\n\n<div class=\"h-thumb\" style=\"background-image:url(https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e);background-size:cover;\"></div>\n\n<div class=\"h-content\">\n<p class=\"h-name\">Bulletin Express </p>\n<p class=\"h-time\">2026-01-30 17:24</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>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.</p>\n<p>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.</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. According to the company, the resignation is due to her decision to devote more time to personal commitments.\nMs. 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.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":null,"editions":null,"column":"","sentiment":"-1","news_tag":"executive,SGX","news_rank":0,"symbols":[],"gpt_button":1,"need_auth":false,"code":"91000000","status":"200"}}}