截至公告日期,公司董事会由三名执行董事谭立维先生、刘力扬先生及张远舟先生;一名非执行董事Lim Kim Chai先生(太平绅士);以及四名独立非执行董事侯志杰先生、梁志雄先生、李汉权先生及杨纾桐女士组成。
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