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遠東控股國際：(1)委任獨立非執行董事；(2)董事委員會成員組成變動；及(3)符合上市規則第3.10(1)、3.21及3.25條的規定
FE HLDGS INTL: (1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) CHANGE OF BOARD COMMITTEE MEMBERS; AND (3) COMPLIANCE WITH RULES 3.10(1), 3.21 AND 3.25 OF THE LISTING RULES
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