Eternity Investment Limited 永恒策略投資有限公司

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies will cease to be updated effective 2025-03-31. Appointments and resignations effective on or before that date will be recorded, as will advisers recorded in annual reports filed on or before that date. We intend to make a data dump available after processing the final filings.
Snapshot date:
exclude unknown removal dates

Main board

Name ⚥ Age
in
2025		 Position From Until
1 Chan, Billy Kin Wah 陳健華 M 62 FDFinance Director 2010-01-18 2023-07-10
2 Chen, Tiffany Ming Yin 陳明英 F 69 Vice ChVice Chairman 2001-08-02 2010-02-01
3 Cheung, Elton Kwok Wai 張國偉 M 59 EDExecutive Director 2011-02-01
4 Cheung, Kwok Fan 張國勳 M 58 NEDNon-Executive Director 2011-08-31 2014-09-18
EDExecutive Director 2014-09-18
5 Heung, Charles Wah Keung 向華強 M 77 ChChairman 2001-08-02 2010-02-01
6 Ho, Paul Wai Chi 何偉志 M 74 INEDIndependent Non-Executive Director 2004-09-30 2010-05-25
7 Hung, Edmond Sun Yuen 洪新源 M 69 EDExecutive Director 1999-11-05 2001-08-31
8 Hung, Hing Man (1970) 孔慶文 M 55 INEDIndependent Non-Executive Director 2010-05-25 2011-11-07
9 Hung, Jackson Leung Tak 洪良德 M 81 Ch, Pres, FdrChairman, President, Founder 1999-11-05 2001-08-31
10 Hung, Jennifer 洪嘉林 F 57 EDExecutive Director 1999-11-19 2001-08-31
11 Lai, Alex Hok Lim 黎學廉 M 66 INEDIndependent Non-Executive Director 1999-11-19 2005-04-12
12 Law, Kenward Kwok Ho 羅國豪 M 53 INEDIndependent Non-Executive Director 2024-07-01
13 Lei, Hong Wai 李雄偉 M 57 CEOChief Executive Officer 2001-09-28 2004-09-24
EDExecutive Director 2004-09-24 2005-10-13
EDExecutive Director 2010-01-18 2010-02-01
Ch, CEOChairman, Chief Executive Officer 2010-02-01
14 Leung, Fanny Man Yee 梁曼儀 F 61 INEDIndependent Non-Executive Director 2023-12-28
15 Lien, Wai Hung 連偉雄 M 62 INEDIndependent Non-Executive Director 2005-04-12 2010-05-25
16 Mak, Chun Ho 麥真豪 M 59 EDExecutive Director 1999-11-19 2001-08-31
17 Ng, Heung Yan 吳向仁 M 55 INEDIndependent Non-Executive Director 2011-08-31
18 Tang, Gilbert Chak Lam 鄧澤林 M 75 INEDIndependent Non-Executive Director 2002-02-06 2011-08-31
19 Wan, Shing Chi 尹成志 M 56 INEDIndependent Non-Executive Director 2010-05-25
20 Wong, Tak Chuen 黄德銓 M 61 INEDIndependent Non-Executive Director 2011-11-07 2024-07-01
21 Wong, Yuen (1962) 王沅 M 63 INEDIndependent Non-Executive Director 2001-08-31 2002-05-27
22 Yiu, Steve Wing Ngok 姚永岳 M 78 INEDIndependent Non-Executive Director 1999-11-19 2001-08-31

Manager/adviser/other

Name ⚥ Age
in
2025		 Position From Until
1 Chan, Billy Kin Wah 陳健華 M 62 CFO, CoSecChief Financial Officer, Company Secretary 2003-09 2023-07-10
CoSecCompany Secretary 2023-07-10 2024-07-08
2 Lo, Ming Wan 勞明韵 F 40 CoSecCompany Secretary 2024-07-08

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