This announcement is a separate document:
青建國際：(1)非執行董事辭任及委任；(2)董事委員會組成變動；及(3)董事名單與其角色和職能
CNQC INT'L: (1) RESIGNATION AND APPOINTMENT OFNON-EXECUTIVE DIRECTOR;(2) CHANGES IN COMPOSITION OF BOARD COMMITTEE;AND(3) LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
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