Eternity Investment Limited announced that Mr. Wong Tak Chuen ("Mr. Wong") has resigned as an independent non-executive Director, the chairman of the audit committee and a member of the finance committee of the Company with effect from 1 July 2024 in order to devote more time to his personal commitments. The Board also announced that Mr. Law Kwok Ho Kenward ("Mr. Law") has been appointed as an independent non-executive Director, the chairman of the audit committee and a member of the finance committee of the Company with effect from 1 July 2024. Mr. Law, aged 51, is currently an independent non-executive director of Global Mastermind Holdings Limited, a company listed on GEM of the Exchange under the stock code: 8063.

Mr. Law graduated from the University of New South Wales, Australia with a Bachelor of Commerce in Accountancy. He is a member of the Hong Kong Institute of Certified Public Accountants and a Certified Practising Accountant of CPA Australia. Mr. Law has experience in auditing, taxation and finance for over 20 years.

Mr. Law is presently the general manager of a consultancy company in Hong Kong.