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

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2026	Position	From	Until
1	Chan, Billy Kin Wah 陳健華	M	63	FDFinance Director	2010-01-18	2023-07-10
2	Chen, Tiffany Ming Yin 陳明英	F	70	Vice ChVice Chairman	2001-08-02	2010-02-01
3	Cheung, Elton Kwok Wai 張國偉	M	60	EDExecutive Director	2011-02-01
4	Cheung, Kwok Fan 張國勳	M	59	NEDNon-Executive Director	2011-08-31	2014-09-18
				EDExecutive Director	2014-09-18
5	Heung, Charles Wah Keung 向華強	M	78	ChChairman	2001-08-02	2010-02-01
6	Ho, Paul Wai Chi 何偉志	M	75	INEDIndependent Non-Executive Director	2004-09-30	2010-05-25
7	Hung, Edmond Sun Yuen 洪新源	M	70	EDExecutive Director	1999-11-05	2001-08-31
8	Hung, Hing Man (1970) 孔慶文	M	56	INEDIndependent Non-Executive Director	2010-05-25	2011-11-07
9	Hung, Jackson Leung Tak 洪良德	M	82	Ch, Pres, FdrChairman, President, Founder	1999-11-05	2001-08-31
10	Hung, Jennifer 洪嘉林	F	58	EDExecutive Director	1999-11-19	2001-08-31
11	Lai, Alex Hok Lim 黎學廉	M	67	INEDIndependent Non-Executive Director	1999-11-19	2005-04-12
12	Law, Kenward Kwok Ho 羅國豪	M	54	INEDIndependent Non-Executive Director	2024-07-01
13	Lei, Hong Wai 李雄偉	M	58	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	62	INEDIndependent Non-Executive Director	2023-12-28
15	Lien, Wai Hung 連偉雄	M	63	INEDIndependent Non-Executive Director	2005-04-12	2010-05-25
16	Mak, Chun Ho 麥真豪	M	60	EDExecutive Director	1999-11-19	2001-08-31
17	Ng, Heung Yan 吳向仁	M	56	INEDIndependent Non-Executive Director	2011-08-31
18	Tang, Gilbert Chak Lam 鄧澤林	M	76	INEDIndependent Non-Executive Director	2002-02-06	2011-08-31
19	Wan, Shing Chi 尹成志	M	57	INEDIndependent Non-Executive Director	2010-05-25
20	Wong, Tak Chuen 黄德銓	M	62	INEDIndependent Non-Executive Director	2011-11-07	2024-07-01
21	Wong, Yuen (1962) 王沅	M	64	INEDIndependent Non-Executive Director	2001-08-31	2002-05-27
22	Yiu, Steve Wing Ngok 姚永岳	M	79	INEDIndependent Non-Executive Director	1999-11-19	2001-08-31

Manager/adviser/other

	Name	⚥	Age in 2026	Position	From	Until
1	Chan, Billy Kin Wah 陳健華	M	63	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	41	CoSecCompany Secretary	2024-07-08

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