根据公告,此次特别股息无需股东批准,公司董事局成员包括三名执行董事颜亨利医生、Michael John MOIR及翁顺来,一名非执行董事颜淑嫺医生,以及四名独立非执行董事Anthony Grahame STOTT、陈智文、周明德医生及Lynne Jane ARNETT。
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