董事会名单如下:
1. 执行董事:韩旭洋先生(主席)、Kitchell Osman Bin先生、蔡家颖女士、嶋崎幸司先生
2. 独立非执行董事:陈克勤先生、刘简怡女士、缪希先生
公告由公司秘书廖翠芳代表董事会发布。
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