Date of Board Meeting 董事會會議日期chrisli127Feb 180 min read241 -Announcement (ENG).pdfDownload PDF • 143KB241 -Announcement (CHI).pdfDownload PDF • 199KB
(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) NON-COMPLIANCE WITH THE LISTING RULES; AND (3) CHANGE OF COMPOSITION OF BOARD COMMITTEES (1) 獨立非執行董事之辭任; (2) 未能遵守上市規則; 及 (3) 董事委員會組成之變更
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