This announcement is a separate document:
G﹒A﹒控股：(1)委任獨立非執行董事；(2)變更董事會委員會成員組成；及(3)遵守GEM上市規則
G. A. HOLDINGS: (1) APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR;(2) CHANGE OF COMPOSITION OF BOARD COMMITTEE; AND(3) COMPLIANCE WITH GEM LISTING RULES
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