Eternity Investment Ltd. Announces Resignation of Independent Director and Board Committee Changes

Reuters

Feb 06

Eternity Investment Ltd. Announces Resignation of Independent Director and Board Committee Changes

Eternity Investment Ltd. has announced the resignation of an independent non-executive director, Ms. Leung, leading to a change in the composition of its board committees. The company is currently seeking a suitable candidate to join the Nomination Committee. The board now comprises six executive directors and three independent non-executive directors.

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-20260206-12017782), on February 06, 2026, and is solely responsible for the information contained therein.

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.

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Announces Resignation of Independent Director and Board Committee Changes","media":"Reuters","content":"<html xmlns=\"http://www.w3.org/1999/xhtml\" xmlns:newsg2=\"http://iptc.org/std/nar/2006-10-01/\" xmlns:xhtml=\"http://www.w3.org/1999/xhtml\"><head><title>\n      Eternity Investment Ltd. Announces Resignation of Independent Director and Board Committee Changes\n    </title></head><body><div xmlns:xsd=\"http://www.w3.org/2001/XMLSchema\" xmlns:xsi=\"http://www.w3.org/2001/XMLSchema-instance\">\n<p>\n        Eternity Investment Ltd. has announced the resignation of an independent non-executive director, Ms. Leung, leading to a change in the composition of its board committees. The company is currently seeking a suitable candidate to join the Nomination Committee. 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