(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF CHAIRMAN OF AUDIT COMMITTEE; (2) CHANGE OF CHAIRMAN AND MEMBER OF REMUNERATION COMMITTEE; (3) CHANGE IN COMPLIANCE OFFICER; AND (4) ESTABLISHMENT OF NOMINATION COMMITTEE
檔案名稱: | GLN20120329562.pdf |
日期: | 2012-03-29 |
最後更新日期: | 2012-03-29 |