This announcement is a separate document:
環球大通集團：(1)變更董事；(2)委任主席；(3)變更公司秘書及授權代表；及(4)董事委員會組成變動
GLOBAL M HLDG: (1) CHANGE OF DIRECTORS;(2) APPOINTMENT OF CHAIRMAN;(3) CHANGE OF COMPANY SECRETARY ANDAUTHORISED REPRESENTATIVES;AND(4) CHANGE IN COMPOSITION OF BOARD COMMITTEES
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