This announcement is a separate document:
融太集團:(1)獨立非執行董事的辭任(2)獨立非執行董事的委任及(3)董事會委員會組成變動
MAGNUSCONCORDIA: (1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR(2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORAND(3) CHANGES IN THE COMPOSITION OF BOARD COMMITTEES
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