This announcement is a separate document:
東方匯財證券：(1)委任獨立非執行董事； (2)董事委員會組成之變動； 及 (3)符合GEM上市規則第5.05(1) 及5.28條以及委員會職權範圍
ORIENTSEC INT: (1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES; AND (3) COMPLIANCE WITH RULES 5.05(1) AND 5.28 OF THE GEM LISTING RULES AND TERMS OF REFERENCE OF COMMITTEES
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