This announcement is a separate document:
寶聯控股：(1)委任獨立非執行董事；(2)獨立非執行董事辭任；及(3)董事委員會成員變動
PPS INT'L: (1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR;(2) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR;AND(3) CHANGE OF COMPOSITION OF BOARD COMMITTEES
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