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(Formerly known as China Star Investment Holdings Limited)

Corporate Information       

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 Property Investment / Investment / Professional Services
Web Site Address http://www.eternityinv.com.hk
Phone Number (852) 2268-8222
Fax Number (852) 2369-0981
Email Address enquiry@eternityinv.com.hk
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. Chan Kin Wah, Billy
Mr. Cheung Kwok Fan

Independent Non-Executive Directors
Mr. Wan Shing Chi
Mr. Ng Heung Yan
Mr. Wong Tak Chuen
Company Secretary Mr. Chan Kin Wah, Billy
Principal Bankers OCBC Wing Hang Bank Limited
DBS Bank (Hong Kong) Limited
Industrial and Commercial Bank of China (Asia) Limited
Auditors HLB Hodgson Impey Cheng Limited
Legal Advisers Roberstons
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
Level 22, Hopewell Centre
183 Queen's Road East
Hong Kong
HKEX Stock Code 764
Listing Date 15th February, 2000

updated 23rd April, 2018


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