This announcement is a separate document:
江山控股：(1)獨立非執行董事辭任；(2)委任獨立非執行董事；及(3)董事委員會組成變動
KONG SUN HOLD: (1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR;(2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND(3) CHANGE OF COMPOSITION OF BOARD COMMITTEES
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