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京西國際:(i) 委任獨立非執行董事 (ii) 董事會委員會之成員變動 (iii) 符合上市規則第3.10 (1)、3.21 及3.25 條之規定及(iv) 董事名單與其角色和職能

BWI INT'L: (i) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (ii) CHANGE OF COMPOSITION OF BOARD COMMITTEE (iii) COMPLIANCE WITH REQUIREMENTS UNDER RULES 3.10(1), 3.21 AND 3.25 OF THE LISTING RULES AND (iv) LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIO

香港交易所 ·  Mar 18 00:11
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