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卓能(集團)：委任獨立非執行董事及提名委員會之成員及獲授予有關無須嚴格遵守上市規則第3.10(1)條、第3.10A條及第3.27A條之豁免
CHEUK NANG HOLD: Appointment of Independent Non-Executive Director and Member of Nomination Committee and Grant of Waiver from Strict Compliance with Rules 3.10(1), 3.10A and 3.27A of the Listing Rules
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