This announcement is a separate document:
第一信用：(1) 執行董事辭任; (2) 董事委員會組成變動; (3) 變更公司秘書及授權代表; 及 (4) 繼續暫停買賣
FIRST CREDIT: (1) RESIGNATION OF EXECUTIVE DIRECTOR; (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES; (3) CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE AND (4) CONTINUAL SUSPENSION OF TRADING OF SHARES
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