This announcement is a separate document:
中國利郎：(1)委任執行董事及獨立非執行董事； (2)獨立非執行董事辭任； 及 (3)董事委員會成員變更
CHINA LILANG: (1) APPOINTMENT OF EXECUTIVE DIRECTORS AND INDEPENDENT NON-EXECUTIVE DIRECTORS; (2) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (3) CHANGE OF BOARD COMMITTEE MEMBERS
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