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時代鄰里：(1) 委任非執行董事兼主席；(2) 主席調任為副主席；(3) 執行董事辭任；以及(4) 董事會委員會組成的變動
TIMES NEIGHBOR: (1)APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND CHAIRMAN; (2)RE-DESIGNATION OF CHAIRMAN TO VICE CHAIRMAN; (3)RESIGNATION OF EXECUTIVE DIRECTOR; AND (4)CHANGES IN COMPOSITION OF BOARD COMMITTEES
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