Date of Board Meeting 董事會會議日期 HSSPFeb 12, 20200 min read82 - Announcement (ENG).pdfDownload PDF • 84KB82 - Announcement (CHI).pdfDownload PDF • 118KB
(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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