--- title: "Eternity Investment Ltd. Announces Resignation of Independent Director and Board Committee Changes" type: "News" locale: "zh-CN" url: "https://longbridge.com/zh-CN/news/275099062.md" datetime: "2026-02-06T08:57:55.000Z" locales: - [zh-CN](https://longbridge.com/zh-CN/news/275099062.md) - [en](https://longbridge.com/en/news/275099062.md) - [zh-HK](https://longbridge.com/zh-HK/news/275099062.md) --- > 支持的语言: [English](https://longbridge.com/en/news/275099062.md) | [繁體中文](https://longbridge.com/zh-HK/news/275099062.md) # Eternity Investment Ltd. Announces Resignation of Independent Director and Board Committee Changes Eternity Investment Ltd. has announced the resignation of an independent non-executive director, Ms. Leung, leading to a change in the composition of its board committees. The company is currently seeking a suitable candidate to join the Nomination Committee. The board now comprises six executive directors and three independent non-executive directors. Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Eternity Investment Ltd. published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260206-12017782), on February 06, 2026, and is solely responsible for the information contained therein. © Copyright 2026 - Public Technologies (PUBT) ### 相关股票 - [ETERNITY INV (00764.HK)](https://longbridge.com/zh-CN/quote/00764.HK.md) ## 相关资讯与研究 - [North Mining Shares posts FY profit attributable from continuing operations of HK$243.5 million](https://longbridge.com/zh-CN/news/281276392.md) - [CSC Financial Sticks to Their Buy Rating for Longfor Group Holdings (LNGPF)](https://longbridge.com/zh-CN/news/280898279.md) - [Longfor Group Holdings (LNGPF) Gets a Buy from CICC](https://longbridge.com/zh-CN/news/280899756.md) - [NATO is not designed to carry out operations in Strait of Hormuz, says junior French minister](https://longbridge.com/zh-CN/news/281359120.md) - [Research Alert: CFRA Keeps Hold Opinion On Shares Of China Mengniu Dairy Company Limited](https://longbridge.com/zh-CN/news/280974991.md)