This announcement is a separate document:
高雅光學：(1) 獨立非執行董事及授權代表辭任；(2) 委任獨立非執行董事；及(3) 董事委員會組成變動
ELEGANCEOPTICAL: (1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTORSAND AUTHORISED REPRESENTATIVE;(2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR;AND(3) CHANGE IN COMPOSITION OF BOARD COMMITTEES
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