APPOINTMENTS OF EXECUTIVE DIRECTOR, AUTHORISED REPRESENTATIVE, INDEPENDENT NON-EXECUTIVE DIRECTORS, MEMBERS AND CHAIRMAN OF AUDIT COMMITTEE AND MEMBERS AND CHAIRMAN OF REMUNERATION COMMITTEE

RESIGNATION OF AUTHORISED REPRESENTATIVE, EXECUTIVE DIRECTOR, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF AUDIT COMMITTEE AND CHAIRMAN OF REMUNERATION COMMITTEE

ANNOUNCEMENT