Eternity Investment Limited (00764)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Chan Billy Kin Wah	10-Jul-23	08-Jul-24	CoSec	05-Jul-24	No reasons provided
	16-Sep-03	10-Jul-23	CFO, CoSec
	18-Jan-10	10-Jul-23	FD
Chan Kin Wah Billy		10-Jul-23	ED	10-Jul-23	In order to devote more time to his personal commitments
Chen Tiffany Ming Yin	02-Aug-01	01-Feb-10	V-Ch
Cheung Elton Kwok Wai	01-Feb-11		ED
Cheung Kwok Fan	18-Sep-14		ED
Cheung Kwok Fan	31-Aug-11	18-Sep-14	NED
Heung Charles Wah Keung	02-Aug-01	01-Feb-10	Ch
Ho Paul Wai Chi	30-Sep-04	25-May-10	INED
Hung Edmond Sun Yuen	05-Nov-99	31-Aug-01	ED
Hung Hing Man	25-May-10	07-Nov-11	INED
Hung Jackson Leung Tak	05-Nov-99	31-Aug-01	Ch, Fdr, Pres
Hung Jennifer	19-Nov-99	31-Aug-01	ED
Lai Alex Hok Lim	19-Nov-99	12-Apr-05	INED
Law Kenward Kwok Ho	01-Jul-24		INED
Lei Hong Wai	01-Feb-10		Ch, CEO
	18-Jan-10	01-Feb-10	ED
	24-Sep-04	13-Oct-05	ED
	28-Sep-01	24-Sep-04	CEO
Leung Fanny Man Yee	28-Dec-23	31-Jan-26	INED	30-Jan-26	Resigned in order to devote more time to her personal commitments.
Lien Wai Hung	12-Apr-05	25-May-10	INED
Lo Ming Wan	08-Jul-24		CoSec
Mak Chun Ho	19-Nov-99	31-Aug-01	ED
Ng Heung Yan	31-Aug-11		INED
Tang Gilbert Chak Lam	06-Feb-02	31-Aug-11	INED
Wan Shing Chi	25-May-10		INED
Wojewoda Tomasz	19-Sep-25	25-Jun-26	ED	19-May-26 1 19-May-26 2	Retirement by rotation at the forthcoming annual general meeting and not offering himself for re-election.
Wong Tak Chuen	07-Nov-11	01-Jul-24	INED	28-Jun-24	To devote more time to his personal commitments
Wong Yuen	31-Aug-01	27-May-02	INED
Yiu Steve Wing Ngok	19-Nov-99	31-Aug-01	INED
Zaidi Raza	19-Sep-25	25-Jun-26	ED	19-May-26 1 19-May-26 2	Retirement by rotation at the forthcoming annual general meeting and not offering himself for re-election.
Zhao Yan	19-Sep-25	25-Jun-26	ED	19-May-26 1 19-May-26 2	Retirement by rotation at the forthcoming annual general meeting and not offering herself for re-election.