This announcement is a separate document:
新世界百貨中國:(1)非執行董事及主席辭任;(2)主席委任;(3)執行董事委任;(4)董事會轄下委員會的組成變更;及(5)恢復買賣
NWDS CHINA: (1) RESIGNATION OF NON-EXECUTIVE DIRECTOR AND CHAIRMAN; (2) APPOINTMENT OF CHAIRMAN; (3) APPOINTMENT OF EXECUTIVE DIRECTOR; (4) CHANGE IN COMPOSITION OF BOARD COMMITTEES; AND (5) RESUMPTION OF TRADING
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