This announcement is a separate document:
惠生國際：(1) 獨立非執行董事辭任；(2) 委任獨立非執行董事；及 (3) 董事委員會成員組成變動
HUISHENG INTL: (1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (3) CHANGES IN COMPOSITION OF BOARD COMMITTEES
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