月报表
截至二零二零年一月三十一日止股份发行人的证券变动月报表

月報表
截至二零二零年一月三十一日止股份發行人的證券變動月報表

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公告及通告 – [更换公司秘书 / 更改注册地址或办事处、香港业务的注册地或香港接收法律程序文件代表]
更换首席财务官、公司秘书兼授权代表

公告及通告 – [更換公司秘書 / 更改註冊地址或辦事處、香港業務的註冊地或香港接收法律程序文件代表]
更換首席財務官、公司秘書兼授權代表

2020012000465_c

Announcements and Notices – [Change in Company Secretary / Change in Registered Address or Office, Registered Place of… More]
CHANGE OF CHIEF FINANCIAL OFFICER, COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE

2020012000464

公告及通告 – [董事名单和他们的地位和作用]
董事名单与其角色和职能

公告及通告 – [董事名單和他們的地位和作用]
董事名單與其角色和職能

2020010202282_c

Announcements and Notices – [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

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Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member]
(1) CHANGE OF DIRECTORS; AND (2) CHANGE OF COMPOSITION OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE

公告及通告 – [更换董事或重要行政职能或职责的变更 / 更换审核委员会成员 / 更换薪酬委员会成员]
(1)董事变更；及(2)审核委员会、薪酬委员会及提名委员会之组成变更