FURNIWEB: (1) RESIGNATION OF EXECUTIVE DIRECTOR, CHIEF EXECUTIVE OFFICER AND AUTHORISED REPRESENTATIVE AND PROPOSED GRANT OF GRATUITY PAYMENT; (2) APPOINTMENT OF EXECUTIVE DIRECTOR; (3) CHANGE OF AUTHORISED REPRESENTATIVE; AND (4) CHANGE OF COMPOSITION OF

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飛霓控股：(1) 執行董事、行政總裁兼法定代表辭任及提議約滿酬金；(2) 委任執行董事；(3) 更換法定代表；及(4) 更改董事委員會組成

FURNIWEB: (1) RESIGNATION OF EXECUTIVE DIRECTOR, CHIEF EXECUTIVE OFFICER AND AUTHORISED REPRESENTATIVE AND PROPOSED GRANT OF GRATUITY PAYMENT; (2) APPOINTMENT OF EXECUTIVE DIRECTOR; (3) CHANGE OF AUTHORISED REPRESENTATIVE; AND (4) CHANGE OF COMPOSITION OF

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