This announcement is a separate document:
寶發控股：委任獨立非執行董事；獨立非執行董事辭任；執行董事辭任；及董事委員會組成變動
POLYFAIR HLDGS: APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR;RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR;RESIGNATION OF EXECUTIVE DIRECTOR;ANDCHANGES IN THE COMPOSITION OF THE BOARD COMMITTEES
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