Announcements and Notices - Resignation of Independent Non-executive Director and Change of Member of Audit Committee Nomination Committee and Remuneration Committee
(WorldNews Asia)

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. (incorporated in Bermuda with limited liability) (Stock Code: 8202) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF MEMBER OF AUDIT COMMITTEE NOMINATION COMMITTEE AND REMUNERATION COMMITTEE The Board announces that Mr. Tsang Chun Kit has resigned as an Independent Non- executive...