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04 September 2024 — announcements
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
28 August 2024 — announcements
Interim Results Announcement for the Six Months ended 30 June 2024
23 August 2024 — announcements
INSIDE INFORMATION PROFIT WARNING — REDUCTION OF LOSS
22 August 2024 — circulars to shareholders
Arrangement of Electronic Dissemination of Corporate Communications to Non-Registered Holders
22 August 2024 — circulars to shareholders
New Arrangements on Dissemination of Corporate Communications to Registered Shareholders
20 August 2024 — announcements
DATE OF BOARD MEETING
01 August 2024 — announcements
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
29 July 2024 — announcements
(1) CREDITORS’ VOLUNTARY WINDING-UP OF SUBSIDIARIES AND (2) BUSINESS UPDATES
22 July 2024 — announcements
Inside Information Insolvency Filing by a Dutch Subsidiary
04 July 2024 — announcements
Voluntary Announcement Potential Disposal
02 July 2024 — announcements
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
28 June 2024 — announcements
Inside Information Insolvency Filing by a Switzerland Subsidiary
25 June 2024 — announcements
VOLUNTARY ANNOUNCEMENT POTENTIAL DISPOSAL
19 June 2024 — announcements
Poll Results of the Annual General Meeting Held on 19 June 2024
19 June 2024 — announcements
Second Amended and Restated Bye-Laws
03 June 2024 — announcements
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
03 June 2024 — announcements
Supplemental Information in relation to Insolvency Filings, Self-Administration Proceedings Filings and Preventive Restructuring Filing of Certain Subsidiaries
31 May 2024 — announcements
Voluntary Announcement Preventive Restructuring Filing by a Denmark Subsidiary
28 May 2024 — announcements
CONNECTED TRANSACTION IN RELATION TO RENEWAL OF TENANCY AGREEMENTS
15 May 2024 — announcements
Inside Information - Self-Administration Proceedings Filings by German Subsidiaries
02 May 2024 — announcements
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
29 April 2024 — circulars to shareholders
Circular
29 April 2024 — circulars to shareholders
Notice of Annual General Meeting
29 April 2024 — circulars to shareholders
Proxy Form
29 April 2024 — circulars to shareholders
Letter to New Registered Shareholders
29 April 2024 — circulars to shareholders
New Registered Shareholders – Reply Form
29 April 2024 — circulars to shareholders
Notification Letter to Existing Shareholders
29 April 2024 — circulars to shareholders
Letter to Existing Shareholders
29 April 2024 — circulars to shareholders
Existing Shareholders – Change of Request Form
29 April 2024 — circulars to shareholders
Notification Letter to Non-registered Holders
29 April 2024 — circulars to shareholders
Non-registered Holders – Change of Request Form
17 April 2024 — announcements
Voluntary announcement Framework Memorandum of Understanding in Relation to the Potential Investment and Cooperation
10 April 2024 — announcements
Voluntary Announcement Potential Strategic Cooperation
08 April 2024 — announcements
INSIDE INFORMATION INSOLVENCY FILING BY A BELGIUM SUBSIDIARY
03 April 2024 — announcements
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
28 March 2024 — announcements
ANNOUNCEMENT OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023
28 March 2024 — announcements
PROPOSED ADOPTION OF NEW BYE-LAWS
26 March 2024 — announcements
INSIDE INFORMATION INSOLVENCY FILING BY A SWITZERLAND SUBSIDIARY
26 March 2024 — announcements
CLARIFICATION ANNOUNCEMENT INSIDE INFORMATION INSOLVENCY FILING BY A SWITZERLAND SUBSIDIARY
25 March 2024 — announcements
RESIGNATION OF EXECUTIVE DIRECTOR AND MEMBER OF GENERAL COMMITTEE AND LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
14 March 2024 — announcements
DATE OF BOARD MEETING
04 March 2024 — announcements
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
20 February 2024 — announcements
APPOINTMENT OF EXECUTIVE DIRECTOR AND GENERAL COMMITTEE AND LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
06 February 2024 — announcements
INSIDE INFORMATION PROFIT WARNING
01 February 2024 — announcements
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
03 January 2024 — announcements
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
31 December 2023 — annual reports
Announcement of Audited Annual Results for the Year Ended 31 December 2023
31 December 2023 — annual reports
Annual Report for the Financial Year Ended 31 December 2023
04 December 2023 — announcements
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
02 November 2023 — announcements
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
04 October 2023 — announcements
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
27 September 2023 — circulars to shareholders
Change of request form for non-registered shareholders
27 September 2023 — circulars to shareholders
Notification letter to non-registered shareholders
27 September 2023 — circulars to shareholders
Change of request form for registered shareholders
27 September 2023 — circulars to shareholders
Letter to registered shareholders
27 September 2023 — circulars to shareholders
Notification letter to registered shareholders
04 September 2023 — announcements
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
28 August 2023 — announcements
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023 INTERIM RESULTS
11 August 2023 — announcements
DATE OF BOARD MEETING
10 August 2023 — announcements
INSIDE INFORMATION UPDATE ON PROFIT WARNING
02 August 2023 — announcements
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
07 July 2023 — announcements
INSIDE INFORMATION – PROFIT WARNING
04 July 2023 — announcements
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
30 June 2023 — interim reports
Interim Results Announcement for the Six Months ended 30 June 2023
30 June 2023 — interim reports
Interim Report for the Six Months ended 30 June 2023
19 June 2023 — announcements
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 19 JUNE 2023
02 June 2023 — announcements
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
04 May 2023 — announcements
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
27 April 2023 — circulars to shareholders
Non-registered Holders – Change of Request Form
27 April 2023 — circulars to shareholders
Notification Letter to Non-registered Holders
27 April 2023 — circulars to shareholders
Existing Shareholders – Change of Request Form
27 April 2023 — circulars to shareholders
Letter to Existing Shareholders
27 April 2023 — circulars to shareholders
Notification Letter to Existing Shareholders
27 April 2023 — circulars to shareholders
New Registered Shareholders – Reply Form
27 April 2023 — circulars to shareholders
Letter to New Registered Shareholders
27 April 2023 — circulars to shareholders
Proxy Form
27 April 2023 — circulars to shareholders
Notice of Annual General Meeting
27 April 2023 — circulars to shareholders
Circular
27 April 2023 — sustainability report
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2022
04 April 2023 — announcements
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
30 March 2023 — announcements
ANNOUNCEMENT OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
17 March 2023 — announcements
Date of Board Meeting
10 March 2023 — announcements
Inside Information – Profit Warning
06 March 2023 — announcements
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
01 February 2023 — announcements
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
01 February 2023 — announcements
Change of Company Secretary and Authorised Representative
30 January 2023 — announcements
Terms of Reference of the Remuneration Committee
18 January 2023 — announcements
CONNECTED TRANSACTION IN RELATION TO RENEWAL OF TENANCY AGREEMENTS
04 January 2023 — announcements
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
31 December 2022 — annual reports
Annual Report for the Financial Year Ended 31 December 2022
31 December 2022 — annual reports
Announcement of Audited Annual Results for the Year Ended 31 December 2022
02 December 2022 — announcements
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
03 November 2022 — announcements
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
12 October 2022 — announcements
CONNECTED TRANSACTIONS IN RELATION TO (1) ENTERING INTO 26/F TENANCY AGREEMENT; AND (2) TERMINATION OF E-TRADE PLAZA TENANCY AGREEMENT
05 October 2022 — announcements
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
28 September 2022 — circulars to shareholders
Notification letter to registered shareholders
28 September 2022 — circulars to shareholders
Letter to registered shareholders
28 September 2022 — circulars to shareholders
Notification letter to non-registered holders
28 September 2022 — circulars to shareholders
Change of request form for non-registered holders
28 September 2022 — circulars to shareholders
Change of request form for registered shareholders
02 September 2022 — announcements
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
30 August 2022 — announcements
Interim Results Announcement for the six months ended 30 June 2022
22 August 2022 — announcements
Inside Information Profit Warning
15 August 2022 — announcements
DATE OF BOARD MEETING
01 August 2022 — announcements
Announcement regarding the change of address of Hong Kong Branch Share Registrar
01 August 2022 — announcements
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
05 July 2022 — announcements
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
30 June 2022 — interim reports
Interim Report for the Six Months Ended 30 June 2022
30 June 2022 — interim reports
Interim Results Announcement for the Six Months ended 30 June 2022
29 June 2022 — announcements
Amended and Restated Bye-Laws
29 June 2022 — announcements
Announcement of Poll Results of the Annual General Meeting held on 29 June 2022
23 June 2022 — announcements
CONNECTED TRANSACTION IN RELATION TO TENANCY AGREEMENT
02 June 2022 — announcements
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
19 May 2022 — announcements
Connected Transaction in Relation to Tenancy Agreement
03 May 2022 — announcements
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
28 April 2022 — circulars to shareholders
Circular - General mandates to repurchase shares and issue shares, refreshment of annual limit under share award scheme, re-election/election of directors, adoption of new bye-laws
28 April 2022 — announcements
Notice of Annual General Meeting
28 April 2022 — circulars to shareholders
Form of proxy
28 April 2022 — circulars to shareholders
Notification letter to Registered Shareholders
28 April 2022 — circulars to shareholders
Letter to Registered Shareholders
28 April 2022 — circulars to shareholders
Change of request form for Registered Shareholders
28 April 2022 — circulars to shareholders
Notification letter to Non-registered Holders
28 April 2022 — circulars to shareholders
Change of request form for Non-registered Holders
27 April 2022 — annual reports
FY 2021 Annual Report
06 April 2022 — announcements
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
29 March 2022 — announcements
ANNOUNCEMENT OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
29 March 2022 — announcements
PROPOSED ADOPTION OF NEW BYE-LAWS
14 March 2022 — announcements
DATE OF BOARD MEETING
14 March 2022 — announcements
INSIDE INFORMATION POSITIVE PROFIT ALERT
03 March 2022 — announcements
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
01 March 2022 — announcements
RE-DESIGNATION FROM INTERIM CHIEF EXECUTIVE OFFICER TO CHIEF EXECUTIVE OFFICER
08 February 2022 — announcements
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
04 January 2022 — other stock exchange filings
Monthly Return of Equity Issuer on Movements in Securities for the month ended on 31 December 2021
31 December 2021 — annual reports
Annual Report for the Financial Year Ended 31 December 2021
31 December 2021 — annual reports
Announcement of Audited Annual Results for the Year Ended 31 December 2021
14 December 2021 — announcements
APPOINTMENT OF EXECUTIVE DIRECTOR AND MEMBER OF RISK MANAGEMENT COMMITTEE AND GENERAL COMMITTEE AND LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
13 December 2021 — announcements
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE AND RISK MANAGEMENT COMMITTEE AND LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
03 December 2021 — other stock exchange filings
Monthly Return of Equity Issuer on Movements in Securities for the month ended on 30 November 2021
30 November 2021 — announcements
RESIGNATION OF EXECUTIVE DIRECTOR, CHIEF PRODUCT DEVELOPMENT OFFICER, AND MEMBER OF RISK MANAGEMENT COMMITTEE AND GENERAL COMMITTEE AND LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
23 November 2021 — announcements
CONNECTED TRANSACTION IN RELATION TO TENANCY AGREEMENTS
19 November 2021 — announcements
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
02 November 2021 — other stock exchange filings
Monthly Return of Equity Issuer on Movements in Securities for the month ended on 31 October 2021
28 October 2021 — announcements
APPOINTMENT OF EXECUTIVE DIRECTOR AND MEMBER OF THE GENERAL COMMITTEE
27 October 2021 — announcements
RESIGNATION OF EXECUTIVE DIRECTOR, PRESIDENT AND CHIEF EXECUTIVE OFFICER AND MEMBER OF GENERAL COMMITTEE
04 October 2021 — other stock exchange filings
Monthly Return of Equity Issuer on Movements in Securities for the month ended on 30 September 2021
23 September 2021 — announcements
APPOINTMENT OF EXECUTIVE DIRECTOR, CHIEF OPERATING OFFICER
20 September 2021 — announcements
Registered shareholders - Notification Letter
20 September 2021 — announcements
Registered shareholders - Letter
20 September 2021 — announcements
Registered shareholders - Change of Request Form
20 September 2021 — announcements
Non-registered holders - Notification Letter
20 September 2021 — announcements
Non-registered holders – Change of Request Form
17 September 2021 — interim reports
2021 Interim Report For Six Months Ended 30 June 2021
01 September 2021 — other stock exchange filings
Monthly Return of Equity Issuer on Movements in Securities for the month ended on 31 August 2021
30 August 2021 — announcements
RE-DESIGNATION FROM ACTING EXECUTIVE CHAIRMAN TO CHAIRMAN OF THE BOARD
24 August 2021 — announcements
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021
12 August 2021 — announcements
INSIDE INFORMATION POSITIVE PROFIT ALERT
11 August 2021 — announcements
DATE OF BOARD MEETING
02 August 2021 — other stock exchange filings
Monthly Return of Equity Issuer on Movements in Securities for the month ended on 31 July 2021
29 July 2021 — other stock exchange filings
Memorandum of Association and New Bye-laws
29 July 2021 — announcements
MEMORANDUM OF ASSOCIATION AND NEW BYE-LAWS
06 July 2021 — announcements
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 6 JULY 2021
05 July 2021 — other stock exchange filings
Monthly Return of Equity Issuer on Movements in Securities for the month ended on 30 June 2021
22 June 2021 — announcements
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 JUNE 2021
15 June 2021 — announcements
Proposed Adoption of New Share Award Scheme; Refreshm. of the Option Scheme Mandate Limit of the 2018 Share Option Scheme; Proposed Increase in Author. Share Capital; Notice of Special General Meeting
15 June 2021 — announcements
NOTICE OF SPECIAL GENERAL MEETING
15 June 2021 — announcements
FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD ON TUESDAY, 6 JULY 2021 (AND AT ANY ADJOURNMENT THEREOF)
15 June 2021 — announcements
Notification Letter to Existing Shareholders - Publication of Circular and Form of Proxy
15 June 2021 — announcements
Letter to Existing Shareholders - Circular and Form of Proxy
15 June 2021 — announcements
CHANGE OF REQUEST FORM
15 June 2021 — announcements
Notification Letter to Non-registered holders - Circular
15 June 2021 — announcements
Non-registered holders - Change of Request Form
01 June 2021 — other stock exchange filings
Monthly Return of Equity Issuer on Movements in Securities for the month ended on 31 May 2021
31 May 2021 — sustainability report
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2020
05 May 2021 — other stock exchange filings
Monthly Return of Equity Issuer on Movements in Securities for the month ended on 30 April 2021
30 April 2021 — announcements
CHANGE IN BOARD LOT SIZE
30 April 2021 — announcements
SUSPENSION OF QUARTERLY FINANCIAL RESULTS PUBLICATION
28 April 2021 — announcements
PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES, RE-ELECTION/ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
28 April 2021 — announcements
NOTICE OF ANNUAL GENERAL MEETING
28 April 2021 — announcements
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING
28 April 2021 — announcements
Notification Letter to Existing Shareholders - Publication of Annual Report for the Six Months Ended 31 December 2020, Circular and Proxy Form
28 April 2021 — announcements
Letter to Existing Shareholders - Annual Report for the Six Months Ended 31 December 2020, Circular and Proxy Form
28 April 2021 — announcements
Existing Shareholders - Change of Request Form
28 April 2021 — announcements
Notification Letter to Non-registered holders - Annual Report for the Six Months Ended 31 December 2020 and Circular
28 April 2021 — announcements
Non-registered holders - Change of Request Form
27 April 2021 — annual reports
FY 2020 Annual Report
23 April 2021 — announcements
TERMINATION OF EXISTING SHARE AWARD SCHEME AND PROPOSED ADOPTION OF NEW SHARE AWARD SCHEME
21 April 2021 — announcements
NEXT DAY DISCLOSURE RETURN
20 April 2021 — announcements
RESULTS OF THE RIGHTS ISSUE
01 April 2021 — announcements
ANNOUNCEMENT OF AUDITED RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2020
01 April 2021 — other stock exchange filings
Monthly Return of Equity Issuer on Movements in Securities for the month ended on 31 March 2021
26 March 2021 — announcements
Prospectus - Rights Issue
26 March 2021 — announcements
Provisional Allotment Letter
26 March 2021 — announcements
PROSPECTUS OF RIGHTS ISSUE - Non-registered Holders
26 March 2021 — announcements
CHANGE OF REQUEST FORM
26 March 2021 — announcements
EXCESS APPLICATION FORM
25 March 2021 — announcements
INSIDE INFORMATION - PROFIT WARNING
19 March 2021 — announcements
DATE OF BOARD MEETING
02 March 2021 — announcements
DELAY IN DESPATCH OF PROSPECTUS DOCUMENTS
02 March 2021 — other stock exchange filings
Monthly Return of Equity Issuer on Movements in Securities for the month ended on 28 February 2021
03 February 2021 — other stock exchange filings
Monthly return on Equity Issuer on Movements in Securities for the month ended 31 January 2021
29 January 2021 — announcements
CHANGE OF ADDRESS OF REGISTERED PLACE OF BUSINESS IN HONG KONG
27 January 2021 — announcements
PROPOSED RIGHTS ISSUE
25 January 2021 — sustainability report
Sustainability Report
25 January 2021 — announcements
CONNECTED TRANSACTION IN RELATION TO TENANCY AGREEMENTS
08 January 2021 — announcements
RESIGNATION OF AN EXECUTIVE DIRECTOR AND MEMBER OF GENERAL COMMITTEE
06 January 2021 — other stock exchange filings
Monthly return on Equity Issuer on Movements in Securities for the month ended 31 December 2020
31 December 2020 — announcements
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
28 December 2020 — announcements
CHANGE OF FINANCIAL YEAR END DATE
28 December 2020 — announcements
RESIGNATION OF AN EXECUTIVE DIRECTOR AND MEMBER OF GENERAL COMMITTEE
24 December 2020 — announcements
RESIGNATION OF DIRECTORS AND NON-EXECUTIVE CHAIRMAN AND APPOINTMENT OF ACTING EXECUTIVE CHAIRMAN OF THE BOARD
18 December 2020 — announcements
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 DECEMBER 2020
18 December 2020 — announcements
RETIREMENT OF NON-EXECUTIVE DIRECTOR AND CHANGE OF MEMBER OF THE AUDIT COMMITTEE AND LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
RETIREMENT OF NON-EXECUTIVE DIRECTOR AND CHANGE OF MEMBER OF THE AUDIT COMMITTEE
17 December 2020 — announcements
RESIGNATION OF EXECUTIVE DIRECTORS AND MEMBERS OF REMUNERATION COMMITTEE AND GENERAL COMMITTEE AND CHANGE OF MEMBER OF RISK MANAGEMENT COMMITTEE
(2) WITHDRAWAL OF ORDINARY RESOLUTION NUMBERED 2(a) OF THE 2020 AGM AND (3) LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION