This announcement is a separate document:
京西國際:(i) 獨立非執行董事辭任 (ii) 董事會委員會之成員變動 (iii) 不符合上市規則第3.10 (1)、3.21及3.25條之規定及 (iv) 董事名單與其角色和職能
BWI INT'L: (i) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR (ii) CHANGE OF COMPOSITION OF BOARD COMMITTEES (iii) NON-COMPLIANCE WITH RULES 3.10(1), 3.21 AND 3.25 OF THE LISTING RULES AND (iv) LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
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