公告同时披露,截至公告日期,公司董事会成员包括执行董事陈永栽博士(主席,陈怡贤女士为其替任董事)、赵少鸿先生(行政总裁)、邱秀敏女士(陈怡贤女士为其替任董事)、黄正顺先生、陈怡娜女士及陈怡珊女士;独立非执行董事为庄剑青先生、GO Patrick Lim 先生、NGU Angel 先生及马超德先生。
公司秘书黄爱仪代表董事会签署本次公告。
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