Poll Results of The Annual General Meeting Held on 30 November 2017 於二零一七年十一月三十日舉行的股東週年大會的投票結果 HSSPDec 1, 20170 min read52 - Announcement (ENG).pdfDownload PDF • 92KB52 - Announcement (CHI).pdfDownload PDF • 155KB
(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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