This announcement is a separate document:
百能國際能源：(1)委任獨立非執行董事；(2)董事委員會成員變動；(3)委任主席；及(4)遵守上市規則
CENTURY EN INTL: (1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR;(2) CHANGE OF COMPOSITION OF BOARD COMMITTEES;(3) APPOINTMENT OF CHAIRMAN; AND(4) COMPLIANCE WITH LISTING RULES
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