This announcement is a separate document:
香港航天科技：(1)董事變動以及董事會主席及常務副主席變動；及(2)董事委員會組成變動
HK AERO TECH: (1) CHANGE OF DIRECTORS AND CHANGE OF CHAIRMAN AND DEPUTY CHAIRMAN OF THE BOARD; AND (2) CHANGE IN COMPOSITION OF THE BOARD COMMITTEES
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