| Company Name | Eternity Investment Limited |
| Registered Office | Clarendon House, 2 Church Street Hamilton HM 11, Bermuda |
| Head Office and Principal Place of Business | Unit 1211, 12/F Shun Tak Centre, West Tower 168-200 Connaught Road Central Hong Kong |
| Sector | Sale of Financial Assets / Property Investment / Money Lending / Design and Sale of Jewelry Products / Golf Club Operation |
| Web Site Address | http://www.eternityinv.com.hk |
| Phone Number | (852) 2268-8282 |
| Fax Number | (852) 2369-0981 |
| Email Address | [email protected] |
| Financial Year End | December 31 |
| Board of Directors | Executive Directors Mr. Lei Hong Wai (Chairman and Chief Executive Officer) Mr. Cheung Kwok Wai Elton Mr. Cheung Kwok Fan Independent Non-Executive Directors Mr. Wan Shing Chi Mr. Ng Heung Yan Ms. Leung Man Yee Fanny Mr. Law Kwok Ho Kenward | Company Secretary | Ms. Lo Ming Wan |
| Principal Bankers | DBS Bank (Hong Kong) Limited Hang Seng Bank Limited |
| Auditors | HLB Hodgson Impey Cheng Limited |
| Legal Adviser | Robertsons |
| Principal Share Registrar and Transfer Office | Conyers Corporate Services (Bermuda) Limited Clarendon House 2 Church Street Hamilton HM 11 Bermuda |
| Hong Kong Branch Share Registrar and Transfer Office | Tricor Standard Limited Share Registration Public Office 17/F, Far East Finance Centre 16 Harcourt Road Hong Kong |
| HKEX Stock Code | 764 |
| Listing Date | 15th February, 2000 |
updated as per Interim Report 2024
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