APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORSAND CHANGE IN COMPOSITIONS OF THE BOARD COMMITTEES委任獨立非執行董事及董事委員會組成之變動HSSPJun 130 min read273 - Appoint INED and Change Compositions of the Board Committees (C).pdfDownload PDF • 230KB273 - Appoint INED and Change Compositions of the Board Committees (E).pdfDownload PDF • 104KB
Formation of Joint Venture and Business Update and Proposed Change of Company Name and Proposed Adoption of New Memorandum and Articles of Association 成立合資公司及業務最新進展及建議更改公司名稱及建議採納新組織章程大綱及細則
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