Investor Relations
Eternal Group believes that lawful, ethical and responsible ways of conducting business maximise long-term benefits for all stakeholders.
Eternal Group believes that lawful, ethical and responsible ways of conducting business maximise long-term benefits for all stakeholders.
Audit Committee:
Remuneration Committee:
Nomination Committee
Mr. Lau Kui Wing (劉鉅榮), founder of our Group, was appointed as a Director on January 9, 2024 and re-designated as an executive Director on July 12, 2024. He is also the chairman of our Board and is primarily responsible for formulating the overall strategic planning and business direction of our Group. Mr. Lau is also a director of certain of our subsidiaries, namely Eternal BVI, Excellent Fareast, Eternal China, Eternal Far East, Moral Happiness, Talent Crown, Eternal China Trading and Eternal Shanghai Trading, and a director of B&E China, our joint venture company. Mr. Lau is the father of Ms. Lau Wing Yin, our executive Director and Mr. Lau Andy Wing Hang, non-executive Director.
Mr. Lau has over 40 years of extensive experience in perfume agency sales, retail, and brand operations management. Prior to founding our Group, from August 1972 to March 1988, he worked in Cathay Pacific Airways Limited with his last position as a chief purser. Eyeing on the absence of companies introducing imported perfumes into the PRC markets, Mr. Lau introduced international perfumes into China in 1988 through organizing a perfume boutique counter in a department store in Beijing. He has then devoted his full time to pursue his business in the perfume industry since 1988, and has successfully led us to become a leading perfume group in China (including Hong Kong and Macau).
Mr. Lau is an honorary chairman (榮譽會長) of The Cosmetic & Perfumery Association of Hong Kong Ltd. (香港化粧品同業協會). Mr. Lau was awarded the honor of “Outstanding Philanthropic Entrepreneur of the Year (奧納獎–傑出愛心企業家)” in 2021 and 2023, respectively.
Mr. Lau graduated from The Harrow E. T. School Hong Kong in August 1966.
Ms. Lau Wing Yin (劉頴賢), joined our Group in March 2004. She was appointed as a Director on July 10, 2024 and re-designated as an executive Director on July 12, 2024. She is primarily responsible for overall business development of our Group. Ms. Lau is also a director of certain of our subsidiaries, namely Eternal China, Eternal Far East, Moral Happiness, Talent Crown, E China Trading and Guangzhou Consulting. Ms. Lau is the daughter of Mr. Lau Kui Wing, our founder, chairman of our Board, and our executive Director and the sister of Mr. Lau Andy Wing Hang, non-executive Director.
Ms. Lau brings over 20 years of industry experience to her role. After completing her overseas education, Ms. Lau served at Eagle Star Insurance Company Limited, a British insurance company under Zurich Financial Services, from August 2001 to March 2004 and was responsible for financial planning. Upon joining our Group in 2004, Ms. Lau has held various key positions within the organization, with a focus on the regional business in Hong Kong. Her marketing expertise and strategic vision elevated the performance of the marketing department, laying the groundwork for the Group’s expanding brand portfolio. Ms. Lau then transitioned to the sales division, leveraging her deep understanding of consumer trends and market dynamics to spearhead business development initiatives that significantly bolstered our revenue streams. In recognition of her invaluable contributions, Ms. Lau was appointed as Vice President in 2020, overseeing the sales and operations in Hong Kong.
In addition to her business responsibilities, Ms. Lau has assumed the Chairmanship of the International Fragrance Foundation organized by our Group in Hong Kong and Macau. Furthermore, Ms. Lau has been appointed as the Caring Ambassador from March 2024 to February 2025, in recognition of her contribution in corporate community involvement programmes.
Ms. Lau obtained a bachelor’s degree of arts from Macquarie University in Australia in September 2001.
Ms. Lam King (林荊), joined our Group since December 1999. She was appointed as a Director on July 10, 2024 and was re-designated as an executive Director on July 12, 2024. She is also chief executive officer of our Group and is primarily responsible for overall operational management of our Group. Ms. Lam is also a director of B&E China, our joint venture company.
Since joining our Group, Ms. Lam has held various positions across different business divisions of our Group. From December 1999 to February 2005, she was a business administrator responsible for our Group’s business administration. From March 2005 to September 2007, she was appointed as operation manager overseeing the overall operations in mainland China. From October 2007 to February 2011, she served as brand development and management director of our Group overseeing all aspects of product lifecycle and developing product initiatives. She became vice president of our Group in March 2011 and then senior vice president of our Group in February 2018 overseeing the business in Hong Kong and mainland China including internal operations and customer relations and spearheaded the development of our Group’s back-end functions including supply chain management, digital transformation and digital marketing initiatives.
Ms. Lam has over 20 years of profound managerial experience in our Group and a comprehensive understanding of the perfume, skincare, cosmetics industry. She was the Brand Alliance vice chairperson of the 27th China Beauty Expo in 2023, the vice chairperson and endorsement officer of Online China Beauty Expo in 2022, special strategic supporting enterprise representative of Chinese Cosmetics Retail Expo in 2021, and the Brand Alliance vice chairperson of the 26th China Beauty Expo in 2021.
Before joining our Group, from February 1997 to August 1999, Ms. Lam worked at Easewell Industrial Ltd., a household products manufacturer, as marketing and sales co-coordinator responsible for marketing and sales.
Ms. Lam obtained a bachelor’s degree of arts in business studies from City University of Hong Kong in November 1998.
Mr. Chu Wai Tsun, Baggio (朱維馴), initially joined our Group in July 2010 as the financial controller of Eternal Far East until March 2020. Mr. Chu re-joined our Group in May 2023 as the chief financial officer. He was appointed as a Director on July 10, 2024 and re-designated as an executive Director on July 12, 2024. He is primarily responsible for overall financial management and investors relationship affairs of our Group.
Mr. Chu has long been engaged in auditing and financing, and has rich experience in investment and financial management. From May 2002 to February 2005, Mr. Chu worked in H.K. Zhong Tian Hua Zheng CPA Ltd. with his last position as semi senior audit assistant. From April 2005 to December 2008, he worked in PricewaterhouseCoopers with his last position as a manager. From January 2009 to June 2010, he worked as a senior audit manager in UHY Vocation HK CPA Limited. From March 2020 to September 2021, he worked as senior financial director in Sipai Health Technology Co., Ltd. (思派健康科技有限公司), a medical and health services company currently listed on the Stock Exchange (stock code: 314). From September 2021 to December 2022, he worked as vice president of finance in Shenzhou Medical Technology Co., Ltd (神州醫療科技股份有限公司). From March 2012 to June 2018 and since June 2021, Mr. Chu was and has been an independent non-executive director of Nanjing Panda Electronics Company Limited (南京熊貓電子股份有限公司), an electronic equipment company currently listed on the Stock Exchange (stock code: 553) and Shanghai Stock Exchange (stock code: 600775).
Mr. Chu was admitted as an associate of CPA Australia in January 2001. He obtained the master’s degree of commerce in finance at the University of New South Wales in Australia in June 2002 and a bachelor’s degree of business at the University of Technology, Sydney in October 2000.
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.
Mr. Lee Cheuk Yin Dannis (李卓然) (“Mr. Lee”) was appointed as an independent non-executive Director on March 23, 2026. He is primarily responsible for supervising and providing independent judgement to our Board.
Mr. Lee possesses over 30 years of experience in accounting and auditing field. Mr. Lee was an executive director of AMVIG Holdings Limited (stock code: 2300) from March 2004 to March 2010 and AMCO United Holding Limited (stock code: 630) from October 2010 to October 2011. From September 2009 to September 2011, he was a non-executive director of Kam Hing International Holdings Limited (stock code: 2307). Mr. Lee was an independent non-executive director of Geely Automobile Holdings Limited (stock code: 175) from June 2002 to May 2022. Mr. Lee was the independent director of Gridsum Holding Inc. (NASDAQ: GSUM) from April 2019 to March 2021. Mr. Lee has been serving as the managing director of DLK Advisory Limited, a company engaged in financial advisory and investment consulting services since October 2009. Mr. Lee is an independent non-executive director and the chairman of audit committee of the board of a number of companies listed on the Stock Exchange, namely Tiangong International Company Limited (stock code: 826), CMBC Capital Holdings Limited (stock code: 1141), Cathay Group Holdings Inc. (stock code: 1981), C&D Property Management Group Co., Ltd. (stock code: 2156) and Luen Thai Holdings Limited (stock code: 311).
Mr. Lee obtained a Bachelor of Business Administration from Texas A&M University, United States in August 1992 and has been a member of the American Institute of Certified Public Accountants since April 1995 and an associate member of the Hong Kong Institute of Certified Public Accountants since June 1996.
Mr. Nagy Guillaume Nicolas Sébastien (“Mr. Nagy”) was appointed as an independent non-executive Director on June 6, 2025. He is primarily responsible for supervising and providing independent judgment to our Board.
Mr. Nagy has over 18 years of experience in brand building in Asia Pacific. From June 2006 to January 2017, he was a director in Puig Asia Pacific Pte Ltd., a Singapore company principally engaged in wholesale business, overseeing the development of the Group’s activities in Asia Pacific. From July 2017 to May 2019, he was a director in C&J Clarks (S) Pte. Ltd., a Singapore company principally engaged in the retail sale of footwear. Since December 2022, he has been serving as a director in Clarins Pte. Ltd., a Singapore company principally engaged in wholesale of cosmetics and toiletries and operation of beauty salons and spas.
Mr. Nagy obtained a master’s degree in management from the Graduate School of Business of Grenoble in France in December 1999. He also obtained a master’s degree of business administration from the University of Warwick through distance learning in June 2016.
Ms. Chan Soh Cheng (“Ms. Chan”) was appointed as an independent non-executive Director on June 6, 2025. She is primarily responsible for supervising and providing independent judgment to our Board.
Prior to joining our Group, Ms. Chan worked as a managing director in Beautiful Tree (Shanghai) Ltd Company, a company engaging in distribution of fragrance and beauty products, from April 2019 to September 2021. Since May 2022, she worked as a president of Greater China in Swarovski (Shanghai) Trading Co., Ltd., responsible for the overall management of the company.
Ms. Chan graduated from Buona Vista Secondary School in Singapore in 1983.
Eternal Beauty Holdings Limited
22/F, Enterprise Square Two,
No. 3 Sheung Yuet Road, Kowloon Bay, Hong Kong
Hong Kong SAR, China
HKSAR, China
Beauty and Skincare Products and Services
(852) 2796 2668
(852) 2796 2083
March, 31
Chung Kok Kuen
Bank of China (Hong Kong) Limited
PricewaterhouseCoopers
