(1) 獨立非執行董事退任；(2) 委任獨立非執行董事；及 (3) 董事委員會組成變動

(1) 獨立非執行董事退任；(2) 委任獨立非執行董事；及 (3) 董事委員會組成變動 – 下載

RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (3) CHANGE IN COMPOSITION OF BOARD COMMITTEES- Download