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Tham Seng Yum, Ronald; Non-Executive Director: Madam U Po Chu; and Independent Non-Executive Directors: Messrs. Lam Bing Kwan, Leung Shu Yin, William, Ip Shu Kwan, Stephen and Leung Wang Ching, Clarence. As at the date of this announcement, the board of directors of the Issuer comprises Dr. Lam Kin Ngok, Peter,
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