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新利軟件:(1) 委任獨立非執行董事; (2) 董事委員會組成之變動; 及 (3) 符合GEM上市規則第5.05(1)、5.05A及5.28條

SING LEE: (1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) CHANGE OF COMPOSITION OF BOARD COMMITTEES; AND (3) COMPLIANCE WITH RULES 5.05(1), 5.05A AND 5.28 OF THE GEM LISTING RULES

香港交易所 ·  Mar 28 04:39
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