$ 0 0 (1) 獨立非執行董事退任;(2) 委任獨立非執行董事;及 (3) 董事委員會組成變動 - 下載 RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (3) CHANGE IN COMPOSITION OF BOARD COMMITTEES- Download