This announcement is a separate document:
鷹輝物流：(1) 獨立非執行董事退任；(2) 委任獨立非執行董事；及(3) 董事委員會組成變動
INFINITY L&T: (1) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR;(2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND(3) CHANGE IN COMPOSITION OF BOARD COMMITTEES
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