Eternity Technology Holdings Limited announce that with effect from 13 May 2021, Dr. LAM Lee G. has been appointed as a non-executive Director; and Mr. LIAO Pin-tsung has been appointed as an executive Director. Dr. Lam, aged 61, is chairman of Hong Kong Cyberport. Mr. Liao, aged 46, has been appointed as chief financial officer of the Offeror on 4 August 2020.