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