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Eternity Investment Limited ( (HK:0764) ) has issued an update.
Eternity Investment Limited announced that three executive directors, Tomasz Wojewoda, Raza Zaidi and Zhao Yan, will retire by rotation at the annual general meeting on 25 June 2026 and will not seek re-election, with their directorships ending at the close of that meeting. The board noted there are no disagreements with these directors and expressed gratitude for their contributions, while confirming the remaining board composition.
The company disclosed that the retirement of Ms. Zhao, together with earlier board changes, will leave both its board and nomination committee temporarily non-compliant with Hong Kong Listing Rules on gender diversity. Eternity Investment is actively seeking a suitable female candidate to fill the director and nomination committee vacancies and aims to restore compliance within three months, a move closely watched by stakeholders given regulatory expectations on board diversity and governance standards.
More about Eternity Investment Limited
Eternity Investment Limited is a Bermuda-incorporated company listed on the Stock Exchange of Hong Kong, engaged in investment activities and governed by Hong Kong listing regulations. The company operates with a board comprising executive and independent non-executive directors and is subject to gender diversity requirements under the local Listing Rules.
Average Trading Volume: 102,734
Technical Sentiment Signal: Sell
Current Market Cap: HK$173.2M
See more data about 0764 stock on TipRanks’ Stock Analysis page.