(1)執行董事辭任；(2)委任獨立非執行董事；及(3)董事委員會成員變動.pdf(1) RESIGNATION OF EXECUTIVE DIRECTOR; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (3) CHANGE OF BOARD COMMITTEE MEMBER.pdf
(1)執行董事辭任；(2)委任獨立非執行董事；及(3)董事委員會成員變動.pdf(1) RESIGNATION OF EXECUTIVE DIRECTOR; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (3) CHANGE OF BOARD COMMITTEE MEMBER.pdf