This announcement is a separate document:
PACIFIC LEGEND:(1)董事退任及董事會委員會組成變更、(2)公司秘書辭任以及(3)董事會主席、行政總裁及授權代表之變動
PACIFIC LEGEND: (1) RETIREMENT OF DIRECTORS AND CHANGE OFCOMPOSITION OF BOARD COMMITTEES,(2) RESIGNATION OF COMPANY SECRETARY AND(3) CHANGE OF CHAIRMAN OF THE BOARD,CHIEF EXECUTIVE OFFICER ANDAUTHORISED REPRESENTATIVE
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