This announcement is a separate document:
融信服務：(1)執行董事兼行政總裁辭任、 (2)委任行政總裁、 (3)撤回股東週年大會第2(B)項普通決議案 及 (4)董事退任及重選連任
RONSHINE SERV: (1) RESIGNATION OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER, (2) APPOINTMENT OF CHIEF EXECUTIVE OFFICER, (3) WITHDRAWAL OF ORDINARY RESOLUTION NUMBER 2(B) AT THE AGM, AND (4) RETIREMENT AND RE-ELECTION OF DIRECTORS
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