LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 2016-11-24 14:34:00 完美体育WM Viewd 5980 2016.11.24 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS.pdf PreviousMonthly Return of Equity Issuer on Movements in Securities Next(1)POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING AND CLASS MEETINGS HELD ON 21 NOVEMBER 2016 AND (2) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND COMPOSITION OF BOARD COMMITTEES