公告同时列明,截至本公告刊发日期,公司董事会由以下成员组成:何超琼、William Joseph HORNBUCKLE、John M. MCMANUS、刘珍伲及冯小峰为执行董事;Daniel J. TAYLOR、Ayesha Khanna MOLINO及Jonathan S. HALKYARD为非执行董事;黄林诗韵、Russell Francis BANHAM、孟生及刘志敏为独立非执行董事。
此次人事调整系根据香港联交所证券上市规则第13.51(2)条有关董事行政职务重大变动的规定作出。
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