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(1)更換董事； 及 (2)更換審核委員會、提名委員會及薪酬委員會成員 (1) CHANGE OF DIRECTORS; AND (2) CHANGE OF COMPOSITION OF AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE

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Parent Category: Enterprise Documents 企業文檔
Category: Announcement and Notices 公告及通告
Published on Tuesday, 03 April 2018 21:12
Written by webmaster
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(1)更換董事； 及 (2)更換審核委員會、提名委員會及薪酬委員會成員

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

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Download this file ((1) CHANGE OF DIRECTORS; AND (2) CHANGE OF COMPOSITION OF AUDIT COMMITTEE, NOMIN)English(1) CHANGE OF DIRECTORS; AND (2) CHANGE OF COMPOSITION OF AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE91 kB905
Download this file ((1)更換董事； 及 (2)更換審核委員會、提名委員會及薪酬委員會成員.pdf)中文(1)更換董事； 及 (2)更換審核委員會、提名委員會及薪酬委員會成員262 kB964
   
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