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.
Mr. Lau Kui Wing (“Mr. Lau”) founder of the Group, was appointed as a Director on 9 January 2024 and re-designated as an executive Director on 12 July 2024. He is also the chairman of the Board (the “Chairman”) and is primarily responsible for formulating the overall strategic planning and business direction of the Group. Mr. Lau is also a director of certain of our wholly-owned subsidiaries, and a director of B & E China Holdings Limited, a joint venture company of the Group. Mr. Lau is the father of Ms. Lau Wing Yin, an executive Director, and Mr. Lau Andy Wing Hang, a non-executive Director.
Mr. Lau has over 40 years of extensive experience in perfume agency sales, retail, and brand operations management. Prior to founding the 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 market, Mr. Lau introduced international perfumes into China in 1988 through the establishment of 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 the Group to become a leading perfume group in China (including Hong Kong and Macao).
Mr. Lau is an honorary chairman of The Cosmetic & Perfumery Association of Hong Kong Ltd.. Mr. Lau was awarded the honor of “Outstanding Philanthropic Entrepreneur of the Year” in 2021 and 2023, respectively.
Mr. Lau graduated from The Harrow E. T. School Hong Kong in August 1966.
Ms. Lam King (“Ms. Lam”) joined the Group since December 1999. She was appointed as a Director on 10 July 2024 and was re-designated as an executive Director on 12 July 2024. She is also the Chief Executive Officer of the Group and is primarily responsible for overall operational management of the Group. Ms. Lam is also a director of B & E China Holdings Limited, a joint venture company of the Group.
Since joining the Group, Ms. Lam has held various positions across different business divisions of the Group. From December 1999 to February 2005, she was a business administrator responsible for the 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 the Group overseeing all aspects of product lifecycle and product initiatives. She became vice president of the Group in March 2011 and then senior vice president of the Group in February 2018 overseeing the business in Hong Kong and Mainland China, including internal operations and customer relations and spearheaded the development of the 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 the Group and a comprehensive understanding of the perfume, skincare and cosmetics industries. 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, the 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 the 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.
Ms. Lau Wing Yin (“Ms. Lau”) joined the Group in March 2004. She was appointed as a Director on 10 July 2024 and re-designated as an executive Director on 12 July 2024. She is primarily responsible for overall business development of the Group. Ms. Lau is also a director of certain of our subsidiaries. Ms. Lau is the daughter of Mr. Lau Kui Wing, the founder, Chairman, and an executive Director, and the sister of Mr. Lau Andy Wing Hang, the 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 the 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 the Group in Hong Kong and Macao. 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.
Mr. Chu Wai Tsun, Baggio (“Mr. Chu”) initially joined the Group in July 2010 as the financial controller of Eternal Far East until March 2020. Mr. Chu re-joined the Group in May 2023 as the chief financial officer. He was appointed as a Director on 10 July 2024 and re-designated as an executive Director on 12 July 2024. He is primarily responsible for the overall financial management and investors relationship affairs of the Group.
Mr. Chu has long been engaged in auditing and finance, 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 (“Mr. Andrew Lau”) was appointed as a non-executive Director with effect from 23 March 2026. He is also a director of Eternal Optical & Perfumery (Far East) Limited. Mr. Andrew Lau is the son of Mr. Lau Kui Wing, the founder, Chairman, and an executive Director, and the brother of Ms. Lau Wing Yin, an executive Director. He is primarily responsible for providing strategic advice and guiding the Group’s long-term development.
Mr. Andrew 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. Andrew 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 a 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. Andrew 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 emerging business fields.
Mr. Andrew 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 (“Mr. Lee”) was appointed as an independent non-executive Director with effect from 23 March 2026. He is primarily responsible for supervising and providing independent judgment to the Board.
Mr. Lee possesses over 30 years of experience in the accounting and auditing fields. He 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 and Luen Thai Holdings Limited (stock code: 311) from May 2023 to May 2026. Mr. Lee was an 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).
Mr. Lee obtained a Bachelor of Business Administration degree 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 6 June 2025. He is primarily responsible for supervising and providing independent judgment to the 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 of 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.
Mr. Nagy successfully completed the International Directors Programme at INSEAD in December 2021. He is also a Senior Accredited Director of the Singapore Institute of Directors since January 2024.
Mr. Tsai Tsai Tien (“Mr. Tsai”) was appointed as an independent non-executive director on 14 October 2026. He is primarily responsible for supervising and providing independent judgement to our Board.
Mr. Tsai possesses over two decades of experience in cross-strait operation and management of department stores and shopping malls. From 2003 to 2006, Mr. Tsai served as the general manager of the Southwest Region of Pacific Department Stores and was also in charge of its Chongqing and Chengdu stores. From 2006 to 2008, he served as the general manager of the North China Region of Pacific Department Stores and was also in charge of its Pacific Plaza store. From 2008 to 2009, he served as the chief operating officer of Hong Kong Causeway Bay SOGO and was also in charge of Shanghai and Suzhou Jiuguang Department Stores. He served as the general manager of Shanxi Tianmei Plaza from 2009 to 2012 and the chief operation officer of China Region of Shanghai Jiuguang Department Store from 2012 to 2015. Mr. Tsai has served as the president of Chicony Square since 2015, where he has overall responsibility for the operation and management of all its shopping malls nationwide and oversees tenant leasing, planning and operations management across all of its stores.
Mr. Tsai graduated from Taiwan Provincial Yuanlin Agricultural Vocational School in June 1977.
Eternal Beauty Holdings Limited
Cayman Islands
Retail, wholesale and distribution of perfumes, skincare products, color cosmetics, personal care products, eyewear and home fragrances
(852) 2796 2668
(852) 2796 2083
March, 31
Chung Kok Kuen
Bank of China (Hong Kong) Limited, and DBS Bank (Hong Kong) Ltd.
RSM Hong Kong
