This announcement is a separate document:
粵港灣控股：委任董事；董事調任；董事會主席變更；提名委員會成員調整；及授權代表變更
GD-HKGBA HLDGS: APPOINTMENT OF DIRECTOR; RE-DESIGNATION OF DIRECTOR; CHANGE IN CHAIRMAN; CHANGE IN COMPOSITION OF NOMINATION COMMITTEE; AND CHANGE OF AUTHORISED REPRESENTATIVE
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