This announcement is a separate document:
皇璽集團：(1)董事變更；(2)主席及行政總裁變更；(3)董事委員會組成變更；及(4)GEM上市規則項下授權代表、公司條例項下授權代表及監察主任變更
ROYALGPHLG: (1) CHANGE OF DIRECTORS; (2) CHANGE OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER; (3) CHANGE IN COMPOSITION OF BOARD COMMITTEES; AND (4) CHANGE OF AUTHORISED REPRESENTATIVE UNDER THE GEM LISTING RULES, AUTHORIZED REPRESENTATIVE UNDER THE COMPANIES O
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