(1) CHANGE OF DIRECTORS AND CHANGE OF DIRECTORS AND ;(2) CHANGE OF COMPOSITION OF AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE (1)更換董事；及 (2)審核委員會、提名委員會及薪酬委員會組成之變動

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Parent Category: Enterprise Documents 企業文檔
Category: Announcement and Notices 公告及通告
Published on Thursday, 12 January 2017 21:51
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(1)更換董事；及
(2)審核委員會、提名委員會及薪酬委員會組成之變動

(1) CHANGE OF DIRECTORS;AND
(2) CHANGE OF COMPOSITION OF AUDIT COMMITTEE,
NOMINATION COMMITTEE AND REMUNERATION COMMITTEE

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Download this file (CW08050_change of directors.pdf)中文更換董事及審核委員會提名委員會及薪酬委員會組成之變動235 kB851
Download this file (EW08050_change of directors.pdf)EnglishCHANGE OF DIRECTORS AND CHANGE OF COMPOSITION OF AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE68 kB893