公告及通告 – [股東周年大會的結果 / 更換董事或重要行政職能或職責的變更 / 更換薪酬委員會成員 / 更換審核委員會成員]
Announcements and Notices – [Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities / Change of Remuneration Committee Member / Change of Audit Committee Member]

於二零一八年二月六日舉行的股東週年大會投票結果、董事退任、委任董事、董事委員會成員變動及委任首席營運總監
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 6 FEBRUARY 2018, RETIREMENT OF DIRECTOR, APPOINTMENT OF DIRECTOR, CHANGE OF MEMBERS OF BOARD COMMITTEES AND APPOINTMENT OF CHIEF OPERATING OFFICER