This announcement is a separate document:
雅天妮集團：執行董事變更、執行總裁變更、獨立非執行董事變更、董事委員會組成變更及授權代表變更
ARTINI HLDG: CHANGE OF EXECUTIVE DIRECTOR, CHANGE OF CHIEF EXECUTIVE, CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHANGE OF COMPOSITION OF BOARD COMMITTEES AND CHANGE OF AUTHORISED REPRESENTATIVE
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