2020-12-11
Announcements and Notices – (Change in Compliance Officer / Change in Director or Important Executive Functions or Resposnibilities / Change in Chief Executive Officer / Change in Audit Committee Member / Change in Remuneration Committee Member / Change in Registered Address or Office, Registered Place of Business in Hong Kong or Representative for Service of Process in Hong Kong)

(I) CHANGES IN EXECUTIVE DIRECTOR, CHAIRMAN, AUTHORIZED REPRESENTATIVE UNDER THE GEM LISTING RULES, COMPLIANCE OFFICER, NON-EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR; (II) RESIGNATION OF CHIEF EXECUTIVE OFFICER AND AUTHORISED REPRESENTATIVE UNDER THE COMPANIES ORDINANCE; (III) CHANGE IN COMPOSITION OF BOARD COMMITTEES

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