This announcement is a separate document:
大唐集團控股：有關(1)聯席公司秘書辭任、委任公司秘書及更換授權代表及法律程序代理人; 及(2)變更香港主要營業地址之公告
DATANG GROUP: ANNOUNCEMENT IN RELATION TO (1) RESIGNATION OF JOINT COMPANY SECRETARIES, APPOINTMENT OF COMPANY SECRETARY AND CHANGE OF AUTHORISED REPRESENTATIVE AND PROCESS AGENT; AND (2) CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
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