This announcement is a separate document:
智富資源投資：主席及行政總裁變更；董事會委員會組成變更；授權代表變更；及與要約相關的獨立董事委員會變更
WISDOM WEALTH: CHANGE OF CHAIRMAN ANDCHIEF EXECUTIVE OFFICER;CHANGE IN COMPOSITION OF COMMITTEES OFTHE BOARD;CHANGE OF AUTHORISED REPRESENTATIVE; ANDCHANGE IN INDEPENDENT BOARD COMMITTEEIN RELATION TO THE OFFER
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