公告显示,公司现任董事会成员包括执行主席郭令海、执行董事兼行政总裁Christian K. NOTHHAFT(罗敬仁)、非执行董事郭令山,以及独立非执行董事黄嘉纯(银紫荆星章,太平绅士)、Paul J. Brough和吴丽莎。
公司表示,以上地址变更自公告刊发日起已即时生效。
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