公告及通告 – [更換董事或重要行政職能或職責的變更 / 更換審核委員會成員 / 更換薪酬委員會成員 / 未能符合獨立非執行董事的規定或獨立非執行董事未能符合獨立性指引 / 未能符合審核委員會的規定]
Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines / Non-compliance with Audit Committee Requirements]

獨立非執行董事及董事會委員會組成的變動
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND COMPOSITION OF BOARD COMMITTEES

公告及通告 – [更換董事或重要行政職能或職責的變更 / 更換審核委員會成員 / 未能符合獨立非執行董事的規定或獨立非執行董事未能符合獨立性指引 / 未能符合審核委員會的規定]
Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines / Non-compliance with Audit Committee Requirements]

獨立非執行董事辭任及終止擔任審核委員會主席及提名委員會成員
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CESSATION OF CHAIRMAN OF AUDIT COMMITTEE AND MEMBER OF NOMINATION COMMITTEE

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