This announcement is a separate document:
愛高集團：(1)辭任執行董事 (2)更換主席、授權代表及法律程序代理人 (3)委任非執行董事
ALCO HOLDINGS: (1) RESIGNATION OF EXECUTIVE DIRECTOR (2) CHANGE OF CHAIRMAN, AUTHORIZED REPRESENTATIVE AND PROCESS AGNET (3) APPOINTMENT OF NON-EXECUTIVE DIRECTOR
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