This announcement is a separate document:
遠東控股國際：(1)執行董事及董事會主席辭任；(2)調任董事及委任授權代表；及(3)董事委員會成員組成變動
FE HLDGS INTL: (1) RESIGNATION OF EXECUTIVE DIRECTOR ANDCHAIRMAN OF THE BOARD;(2) RE-DESIGNATION OF DIRECTOR AND APPOINTMENT OFAUTHORIZED REPRESENTATIVE; AND(3) CHANGE OF COMPOSITION OF BOARD COMMITTEE
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