This announcement is a separate document:
鷹輝物流：1)非執行董事及董事會主席辭任；2)董事會主席調任；及3)提名委員會組成變動
INFINITY L&T: 1) RESIGNATION OF NON-EXECUTIVE DIRECTOR ANDCHAIRMAN OF THE BOARD;2) RE-DESIGNATION OF CHAIRMAN OF THE BOARD; AND3) CHANGE IN THE COMPOSITION OF THE NOMINATION COMMITTEE
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