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

通函 – [一般性授權 / 回購股份的說明函件 / 在股東批准的情況下重選或委任董事]
Circulars – [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders’ Approval]

建議發行股份及回購股份的一般授權、 重選退任董事 及 股東週年大會通告
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING