This announcement is a separate document:
環能國際：(1) 委任執行董事；(2) 獨立非執行董事變動；及(3)董事會轄下委員會之組成變動
ENVIRO ENERGY: (1) APPOINTMENT OF EXECUTIVE DIRECTOR; (2) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS; AND (3) CHANGE OF COMPOSITION OF BOARD COMMITTEES
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