Eternal Beauty Holdings Ltd. has released an updated list of its board of directors and their respective roles and committee memberships, as filed with the Hong Kong Stock Exchange. The executive directors are Mr. Lau Kui Wing (Chairman), Ms. Lam King (Chief Executive Officer), Ms. Lau Wing Yin, and Mr. Chu Wai Tsun, Baggio (Chief Financial Officer). The independent non-executive directors are Mr. Tao Chi Keung, Mr. Nagy Guillaume Nicolas Sébastien, and Ms. Chan Soh Cheng. Regarding board committee roles, Mr. Lau Kui Wing serves as Chairman of the Nomination Committee and a member of the Environmental, Social and Governance $(ESG)$ Committee. Ms. Lam King is a member of both the Remuneration and ESG Committees. Ms. Lau Wing Yin is Chairman of the ESG Committee. Mr. Tao Chi Keung is Chairman of the Audit Committee, and a member of both the Remuneration and Nomination Committees. Mr. Nagy Guillaume Nicolas Sébastien is Chairman of the Remuneration Committee and a member of the Audit Committee. Ms. Chan Soh Cheng is a member of the Audit and Nomination Committees.
Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Eternal Beauty Holdings Ltd. published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20251223-11964946), on December 23, 2025, and is solely responsible for the information contained therein.
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