公告及通告 – [更換董事或重要行政職能或職責的變更 / 更改公司名稱 / 更換薪酬委員會成員 / 交易安排(更改每手買賣單位除外)]
Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities / Change of Company Name / Change of Remuneration Committee Member / Trading Arrangements (other than Change in Board Lot Size)]

更改公司名稱、股份簡稱及公司標誌;主席、行政總裁及執行董事辭任;授權代表之變更;董事會委員會成員之變更;及 首席營運總監辭任
CHANGE OF COMPANY NAME, STOCK SHORT NAME AND COMPANY LOGO; RESIGNATION OF CHAIRMAN, CHIEF EXECUTIVE OFFICER AND EXECUTIVE DIRECTOR;CHANGE OF AUTHORISED REPRESENTATIVE;CHANGE OF MEMBERS OF BOARD COMMITTEES;AND RESIGNATION OF CHIEF OPERATING OFFICER

通函 – [發出通函後的重大資料 / 在股東批准的情況下重選或委任董事]
Circulars – [Material Information after Issue of Circular / Re-election or Appointment of Director subject to Shareholders’ Approval]

就日期為二零一八年十月三十日致股東之通函 發出有關在股東特別大會上重選董事之補充通函 及 股東特別大會補充通告
SUPPLEMENTAL CIRCULAR TO THE CIRCULAR TO SHAREHOLDERS DATED 30 OCTOBER 2018 IN RELATION TO THE RE-ELECTION OF A DIRECTOR AT THE EXTRAORDINARY GENERAL MEETING AND SUPPLEMENTAL NOTICE OF EXTRAORDINARY GENERAL MEETING