This announcement is a separate document:
先施：(1) 本公司主席變更及本公司行政總裁變更；(2) 董事調任；(3) 更改董事委員會組成；(4) 成立執行委員會；(5) 公司祕書變更；及 (6) 法定代表變更
SINCERE: (1) CHANGE OF CHAIRMAN OF THE COMPANY AND CHANGE OF CHIEF EXECUTIVE OFFICER OF THE COMPANY; (2) RE-DESIGNATION OF DIRECTOR; (3) CHANGE IN COMPOSITION OF BOARD COMMITTEES; (4) ESTABLISHMENT OF EXECUTIVE COMMITTEE; (5) CHANGE OF COMPANY SECRETARY;
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