This announcement is a separate document:
工蓋有限公司：有關(1)董事辭任(2)委任獨立非執行董事(3)董事會委員會組成變動的公告
KINGBO STRIKE: ANNOUNCEMENT IN RELATION TO (1) RESIGNATION OF DIRECTOR (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS (3) CHANGES IN COMPOSITION OF BOARD COMMITTEES
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