| Company Name | Eternity Investment Limited |
| Registered Office | Clarendon House, 2 Church Street Hamilton HM 11, Bermuda |
| Head Office and Principal Place of Business | Unit 3811, 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 Mr. Cheung Kwok Wai, Elton Mr. Chan Kin Wah, Billy Non-Executive Director 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 Banker | Hang Seng Bank Limited Standard Chartered Bank (Hong Kong) Limited |
| Auditors | HLB Hodgson Impey Cheng Chartered Accountants Certified Public Accountants |
| Legal Advisers | Roberstons |
| Principal Share Registrar and Transfer Office | HSBC Securities Services (Bermuda) Limited 6 Front Street, Hamilton HM11 Bermuda |
| Hong Kong Branch Share Registrar and Transfer Office | Tricor Standard Limited Share Registration Public Office 26/F, Tesbury Centre 28 Queen's Road East Wanchai, Hong Kong |
| HKEx Stock Code | 764 |
| Listing Date | 15th February, 2000 |
updated 7th November, 2011
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