This announcement is a separate document:
中國上城：(1)主席及執行董事辭任；(2)委任執行董事；(3)變更董事委員會成員；及(4)變更授權代表
CHINA UPTOWN: (1) RESIGNATION OF CHAIRMAN ANDEXECUTIVE DIRECTOR;(2) APPOINTMENT OF EXECUTIVE DIRECTOR;(3) CHANGE IN COMPOSITION OF BOARD COMMITTEES;AND(4) CHANGE OF AUTHORIZED REPRESENTATIVE
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