Eternity Investment Limited 永恒策略投資有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Billy Kin Wah 陳健華 | M | 61 | FDFinance Director | 2010-01-18 | 2023-07-10 |
| 2 | Chen, Tiffany Ming Yin 陳明英 | F | 68 | Vice ChVice Chairman | 2001-08-02 | 2010-02-01 |
| 3 | Cheung, Elton Kwok Wai 張國偉 | M | 58 | EDExecutive Director | 2011-02-01 | |
| 4 | Cheung, Kwok Fan 張國勳 | M | 57 | NEDNon-Executive Director | 2011-08-31 | 2014-09-18 |
| EDExecutive Director | 2014-09-18 | |||||
| 5 | Heung, Charles Wah Keung 向華強 | M | 76 | ChChairman | 2001-08-02 | 2010-02-01 |
| 6 | Ho, Paul Wai Chi 何偉志 | M | 73 | INEDIndependent Non-Executive Director | 2004-09-30 | 2010-05-25 |
| 7 | Hung, Edmond Sun Yuen 洪新源 | M | 68 | EDExecutive Director | 1999-11-05 | 2001-08-31 |
| 8 | Hung, Hing Man (1970) 孔慶文 | M | 54 | INEDIndependent Non-Executive Director | 2010-05-25 | 2011-11-07 |
| 9 | Hung, Jackson Leung Tak 洪良德 | M | 80 | Ch, Pres, FdrChairman, President, Founder | 1999-11-05 | 2001-08-31 |
| 10 | Hung, Jennifer 洪嘉林 | F | 56 | EDExecutive Director | 1999-11-19 | 2001-08-31 |
| 11 | Lai, Alex Hok Lim 黎學廉 | M | 65 | INEDIndependent Non-Executive Director | 1999-11-19 | 2005-04-12 |
| 12 | Lei, Hong Wai 李雄偉 | M | 56 | 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 | |||||
| 13 | Leung, Fanny Man Yee 梁曼儀 | F | 60 | INEDIndependent Non-Executive Director | 2023-12-28 | |
| 14 | Lien, Wai Hung 連偉雄 | M | 61 | INEDIndependent Non-Executive Director | 2005-04-12 | 2010-05-25 |
| 15 | Mak, Chun Ho 麥真豪 | M | 58 | EDExecutive Director | 1999-11-19 | 2001-08-31 |
| 16 | Ng, Heung Yan 吳向仁 | M | 54 | INEDIndependent Non-Executive Director | 2011-08-31 | |
| 17 | Tang, Gilbert Chak Lam 鄧澤林 | M | 74 | INEDIndependent Non-Executive Director | 2002-02-06 | 2011-08-31 |
| 18 | Wan, Shing Chi 尹成志 | M | 55 | INEDIndependent Non-Executive Director | 2010-05-25 | |
| 19 | Wong, Tak Chuen 黄德銓 | M | 60 | INEDIndependent Non-Executive Director | 2011-11-07 | |
| 20 | Wong, Yuen (1962) 王沅 | M | 62 | INEDIndependent Non-Executive Director | 2001-08-31 | 2002-05-27 |
| 21 | Yiu, Steve Wing Ngok 姚永岳 | M | 77 | INEDIndependent Non-Executive Director | 1999-11-19 | 2001-08-31 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Billy Kin Wah 陳健華 | M | 61 | CFO, CoSecChief Financial Officer, Company Secretary | 2003-09 | 2023-07-10 |
| CoSecCompany Secretary | 2023-07-10 | |||||
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