This announcement is a separate document:
禹洲集團：公告(1)董事會主席、首席執行官變動；(2)董事調任；(3)獨立非執行董事變動；及(4)董事委員會組成變動
YUZHOU GROUP: ANNOUNCEMENT(1) CHANGE OF CHAIRMAN OF THE BOARD ANDCHIEF EXECUTIVE OFFICER;(2) RE-DESIGNATION OF DIRECTOR;(3) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND(4) CHANGE IN COMPOSITIONS OF BOARD COMMITTEES
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