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寶光實業：(1) 行政董事及首席財務總裁之辭任；(2) 行政董事及首席財務總裁之委任；(3) 企業管治委員會成員組成之變動；及(4) 公司秘書及授權代表之變動
STELUX HOLDINGS: (1) RESIGNATION OF EXECUTIVE DIRECTOR AND CHIEF FINANCIAL OFFICER;(2) APPOINTMENT OF EXECUTIVE DIRECTOR AND CHIEF FINANCIAL OFFICER;(3) CHANGE IN COMPOSITION OF CORPORATE GOVERNANCE COMMITTEE; AND(4) CHANGE OF COMPANY SECRETARY AND AUTH
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