The board of directors of Eternity Investment Limited announced that Ms. Leung Man Yee Fanny has been appointed as an independent non-executive Director, and a member of each of the audit committee, remuneration committee and the nomination committee of the Board effective from 28 December 2023. Ms. Leung, aged 59, has over 41 years of experience in the television and film production industry, in particular, being an executive producer involved in project planning. Ms. Leung is currently a director and a shareholder of a company in Hong Kong which is engaged in creative culture and media production related to television programs, movies, videos and comics. As at the date of this announcement, Ms. Leung is interested in 700,000 ordinary shares of the Company, representing approximately 0.018% of the number of the issued ordinary shares of the Company. Ms. Leung has entered into a letter of appointment with the Company on 28 December 2023 with no specific term, which may be terminated at any time by a notice in writing served by either Ms. Leung or the Company. Ms. Leung is required to retire by rotation under the bye-laws of the Company and her re-appointment is subject to the approval of the shareholders of the Company at the Company's annual general meeting. She is currently entitled to an annual director fee of HKD 120,000 which is determined by the Board on the recommendation of the remuneration committee of the Board with reference to her duties and responsibilities in the Company. The Board further announces that Ms. Leung will be appointed a member of each of the audit committee, the remuneration committee, the nomination committee of the Board with effect from 28
December 202.