CHINA ORIENTAL: (1) RETIREMENT OF NON-EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR;(2) PROPOSED APPOINTMENTS OF EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR;(3) PROPOSED CHANGES IN THE COMPOSITION OF BOARD COMMITTEES; AND(4) PROPOSED CHANGE OF

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中國東方集團：(1) 非執行董事及獨立非執行董事退任；(2) 建議委任執行董事及獨立非執行董事；(3) 建議董事委員會組成變動；及(4) 建議變更核數師

CHINA ORIENTAL: (1) RETIREMENT OF NON-EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR;(2) PROPOSED APPOINTMENTS OF EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR;(3) PROPOSED CHANGES IN THE COMPOSITION OF BOARD COMMITTEES; AND(4) PROPOSED CHANGE OF

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