This announcement is a separate document:
中國信息科技：(1)委任非執行董事；(2)獨立非執行董事變更；及(3)董事會委員會組成變動
CHINA INFO TECH: (1) APPOINTMENT OF NON-EXECUTIVE DIRECTOR; (2) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS; AND (3) CHANGE OF COMPOSITION OF BOARD COMMITTEES
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