公告显示,董事会成员包括执行董事韩旭洋(主席)、Kitchell Osman Bin、蔡家颖及嶋崎幸司;独立非执行董事为陈克勤、刘简怡及缪希。
上述文件均以公司名义由执行董事Kitchell Osman Bin代表董事会签署。公司强调,香港交易及结算所有限公司及香港联合交易所有限公司对本公告内容概不负责,对其准确性或完整性亦不作任何声明。
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