Notice of Annual General Meeting 股東週年大會通告 HSSPOct 26, 20160 min read22 - Announcement (CHI).pdfDownload PDF • 204KB22 - Announcement (ENG).pdfDownload PDF • 100KB
(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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