Eternity Investment Limited announced that Mr. Lei Hong Wai, the chairman of the board and an executive director has ceased to be the chairman of the remuneration committee of the board but remains as a member of the remuneration committee and Mr. Ng Heung Yan as an independent non executive director and an existing member of the remuneration committee has been appointed as chairman of the remuneration committee, with effect from March 23, 2012.