This announcement is a separate document:
金融壹賬通：(1)執行董事、聯席總經理及非執行董事辭任；(2)委任非執行董事；(3)薪酬及提名委員會組成變更；及(4)授權代表變更
OCFT: (1) RESIGNATION OF EXECUTIVE DIRECTOR,CO-GENERAL MANAGER AND NON-EXECUTIVE DIRECTORS;(2) APPOINTMENT OF NON-EXECUTIVE DIRECTOR;(3) CHANGE IN COMPOSITION OF THECOMPENSATION AND NOMINATION COMMITTEE; AND(4) CHANGE OF AUTHORISED REPRESENTATIVE
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