Cool Link: (1) POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 14 MAY 2019;(2) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR;(3) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR;AND(4) CHANGE OF COMPOSITION OF THE BOARD COMMITTEES

HKEX · May 14, 2019 19:50

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COOL LINK：(1) 於二零一九年五月十四日舉行的股東周年大會投票結果；(2) 獨立非執行董事退任；(3) 委任獨立非執行董事；及(4) 董事委員會組成變更

Cool Link: (1) POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 14 MAY 2019;(2) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR;(3) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR;AND(4) CHANGE OF COMPOSITION OF THE BOARD COMMITTEES

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