This announcement is a separate document:
1957 & CO.：(1)財務總裁兼聯席公司秘書辭任；(2)委任財務總裁；及(3)授權代表變動
1957 & CO.: (1) RESIGNATION OF CHIEF FINANCIAL OFFICERAND JOINT COMPANY SECRETARY;(2) APPOINTMENT OF CHIEF FINANCIAL OFFICER; AND(3) CHANGE OF AUTHORISED REPRESENTATIVE
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