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譚木匠:( 1 ) 委任獨立非執行董事及董事委員會成員;及( 2 ) 遵守主板上市規則第3 . 1 0 ( 1 ) 條及3 . 2 1 條以及委員會職權範圍

CARPENTER TAN: (1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF BOARD COMMITTEES; AND (2) COMPLIANCE WITH RULES 3.10(1) AND 3.21 OF THE MAIN BOARD LISTING RULES AND TERMS OF REFERENCE OF COMMITTEES

Jun 20, 2022 08:30
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