Mr. Lau Andy Wing Hang (劉頴恆) (“Mr. Lau”)  joined our Group in May 2005. He was appointed as a non-executive Director on March 23, 2026. During his tenure from May 2005 to May 2020, he held several key management positions within the Group, including Business Development Manager, Chief Branding Officer, Vice President, and Executive Director. Since May 2020, he transitioned to the role of non-executive director of Eternal Optical & Perfumery (Far East) Limited, a subsidiary of the Company. He is primary responsible for providing strategic advice and guidance on the Group’s long-term development. Mr. Lau is the son of Mr. Lau Kui Wing, our founder, chairman of the Board, and executive Director and the brother of Ms. Lau Wing Yin, an executive Director.

Mr. Lau possesses over two decades of extensive experience in corporate strategy and general management. Prior to joining the Group, he worked at an international 4A advertising agency and The Hongkong and Shanghai Banking Corporation Limited between 2000 and 2005, where he accumulated solid expertise in brand planning, marketing and promotion, financial investment services, wealth management, and high-net-worth client relationship management. Mr. Lau joined the Group in May 2005. During his tenure from May 2005 to May 2020, he held several key management positions within the Group, including Business Development Manager, Chief Branding Officer, Vice President, and Executive Director. In these roles, he was comprehensively involved in and led the Group’s strategic planning, business operations, and market expansion. Since May 2020, in order to focus on the rapid development and in-depth study of emerging business sectors, he transitioned to the role of non-executive director of Eternal Optical & Perfumery (Far East) Limited, a subsidiary of the Company, where he continues to provide strategic advice and guidance for the Group’s long-term development.

Mr. Lau has been actively engaged in the Group’s strategic planning, business operations, and market development for an extended period, demonstrating profound insights into corporate management and market trends. He also maintains a keen awareness of new emerging business fields.

Mr. Lau holds an Executive Master of Business Administration (EMBA) degree from The Hong Kong University of Science and Technology and a Bachelor of Business degree from the University of Technology, Sydney, with a double major in Finance and Marketing. To further integrate business theory with practice, he is currently pursuing a Doctor of Business Administration (DBA) degree at the China Europe International Business School (CEIBS) in Shanghai.

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