Investor Relations

Corporate Governance

Eternal Group believes that lawful, ethical and responsible ways of conducting business maximise long-term benefits for all stakeholders.

Corporate Governance

Eternal Group believes that lawful, ethical and responsible ways of conducting business maximise long-term benefits for all stakeholders.

Governance Structure

Board Of Directors

Mr. Lau Kui Wing
EXECUTIVE DIRECTORS

Mr. Lau Kui Wing, aged 78, 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, our 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 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.

Mr. Lau Wing Yin
EXECUTIVE DIRECTORS

Mr. Lau Kui Wing, aged 78, 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, our 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 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.

Mr. Lau Wing Yin
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Mr. Lau Wing Yin
Senior Management

Corporate Information

Company Name:

Eternal Beauty Holdings Limited

Registered Office:

22/F, Enterprise Square Two,
No. 3 Sheung Yuet Road, Kowloon Bay, Hong Kong
Hong Kong SAR, China

Place of Incorporation:

HKSAR, China

Stock Exchange Industrial Classification System Sector:

Beauty and Skincare Products and Services

Phone Number:

(852) 2796 2668

Fax Number:

(852) 2796 2083

Financial Year End:

March, 31

Company Secretary:

Chung Kok Kuen

Principal Bankers:

Bank of China (Hong Kong) Limited

Auditors:

PricewaterhouseCoopers

Rules And Regulations

Procedures for Shareholders to Propose A Person for Election as A Director

List of Directors and Their Roles and Functions

Terms of Reference of the Nomination Committee

Terms of Reference of the Remuneration Committee

Terms of Reference of the Audit Committee

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