Corporate News

Overseas Regulatory Announcement – Appointment of Company Secretary and Authorised Representative

Change in Company Secretary and Authorised Representative

Overseas Regulatory Announcement – Responses to Queries from Singapore Exchange Regulation on the Company’s Announcements in Relation to Resignation of a Director

Overseas Regulatory Announcement – Responses to Queries from Singapore Exchange Regulation on the Company’s Announcements in Relation to Appointment of Directors and Resignation of a Director

Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 August 2023

List of Directors and their Role and Function

Overseas Regulatory Announcement – Cessation of Executive Director

Resignation of Executive Director, Managing Director, Member of the Employee Share Option Scheme Committee and Authorised Representative

Minutes of Annual General Meeting of the Company held on 28 July 2023

Compliance with Rules 3.10(1) and 3.21 of the Hong Kong Listing Rules

Overseas Regulatory Announcement – Appointment of Lead Independent Director

Overseas Regulatory Announcement – Appointment of Independent Non-executive Director

Overseas Regulatory Announcement – Appointment of Independent Non-executive Director

Overseas Regulatory Announcement – Appointment of Independent Non-executive Director

List of Directors and their Role and Function

Changes to the Board and Board Committees’ Composition

Overseas Regulatory Announcement – Appointment of Independent Non-executive Director

List of Directors and their Role and Function

Changes to the Board and Board Committees’ Composition

Overseas Regulatory Announcement – Responses to Queries from Singapore Exchange Regulation on the Company’s Announcements in Relation to Cessation of Directors and Changes to the Board of Directors