%PDF-1.5
%
1 0 obj
<>>>
endobj
2 0 obj
<>stream
2023-03-16T17:46:55+08:00
2023-03-16T17:46:55+08:00
2023-03-16T17:46:55+08:00
Adobe InDesign 16.4 (Windows)
uuid:5c48e715-b02e-44e4-aa85-a45a658eb13f
xmp.did:f079f6ee-09ad-5b49-ba04-e8476e6cc10c
xmp.id:a77c16b0-d053-8140-93e9-acc44e5f378c
proof:pdf
xmp.iid:0ca9b0ee-516f-0444-b4fe-c064662559da
xmp.did:8ce6d088-7645-6643-9a24-2d059454fac0
xmp.did:f079f6ee-09ad-5b49-ba04-e8476e6cc10c
default
converted
from application/x-indesign to application/pdf
Adobe InDesign 16.4 (Windows)
/
2023-03-16T17:46:55+08:00
application/pdf
Adobe PDF Library 16.0
False
endstream
endobj
3 0 obj
<>
endobj
5 0 obj
</LastModified/NumberOfPageItemsInPage 1/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<0[557.0 1.0 3.0 -240.945 392.235 240.945 420.581 1.0 0.0 0.0 1.0 0.0 411.842]>>/PageTransformationMatrixList<0[1.0 0.0 0.0 1.0 0.0 0.0]>>/PageUIDList<0 231>>/PageWidthList<0 595.276>>>>>>/Resources<>/ExtGState<>/Font<>/ProcSet[/PDF/Text]/Properties<>>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>
endobj
6 0 obj
</LastModified/NumberOfPageItemsInPage 1/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<0[557.0 1.0 3.0 -240.945 392.235 240.945 420.581 1.0 0.0 0.0 1.0 0.0 411.842]>>/PageTransformationMatrixList<0[1.0 0.0 0.0 1.0 0.0 0.0]>>/PageUIDList<0 1850>>/PageWidthList<0 595.276>>>>>>/Resources<>/ExtGState<>/Font<>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>
endobj
19 0 obj
<>stream
BT
/CS0 cs 0 0 0 1 scn
/Perceptual ri
/GS0 gs
/T1_0 1 Tf
12 0 0 12 285.6378 18.7502 Tm
(\226 2 \226)Tj
0.032 Tc 0.076 Tw -19.079 63.041 Td
[(The)7 ( )0.5 (Board)6.9 ( )0.5 (has)7 ( )0.5 (set)7 ( )0.5 (up)7 ( )0.5 (four)7 ( )0.5 (committees)7 ( )0.5 (and)7 ( )0.5 (the)7 ( )0.5 (compositions)7 ( )0.5 (of)7 ( )0.5 (such)7 ( )0.5 (committees)7 ( )0.5 (are)7 ( )0.5 (set)7 ( )0.5 (out)7 ( )]TJ
0.025 Tc -0.025 Tw 0 -1.333 Td
(below:)Tj
/T1_1 1 Tf
0 Tw 0 -2.667 Td
(Audit Committee)Tj
/T1_0 1 Tf
0 -1.333 Td
(Ms. Li Yan )Tj
/T1_2 1 Tf
-0.025 Tw (\(Chairman\))Tj
/T1_0 1 Tf
0 Tw 0 -1.333 Td
(Mr. Cao Lei)Tj
0 -1.333 Td
(Mr. Khor Khie Liem Alex)Tj
/T1_1 1 Tf
0 -2.667 Td
(Remuneration Committee)Tj
/T1_0 1 Tf
0 -1.333 Td
(Mr. Cao Lei )Tj
/T1_2 1 Tf
-0.025 Tw (\(Chairman\) )Tj
/T1_0 1 Tf
0 Tw 0 -1.333 Td
(Ms. Li Yan)Tj
0 -1.333 Td
(Mr. Khor Khie Liem Alex)Tj
/T1_1 1 Tf
0 -2.667 Td
(Nomination Committee )Tj
/T1_0 1 Tf
0 -1.333 Td
(Professor Xiao Kai )Tj
/T1_2 1 Tf
-0.025 Tw (\(Chairman\) )Tj
/T1_0 1 Tf
0 Tw 0 -1.333 Td
(Mr. Cao Lei)Tj
0 -1.333 Td
(Ms. Li Yan)Tj
/T1_1 1 Tf
0 -2.667 Td
(Corporate Governance Committee)Tj
/T1_0 1 Tf
0 -1.333 Td
(Mr. Cao Lei )Tj
/T1_2 1 Tf
-0.025 Tw (\(Chairman\))Tj
/T1_0 1 Tf
0 Tw 0 -1.333 Td
(Ms. Li Yan)Tj
0 -1.333 Td
(Mr. Khor Khie Liem Alex )Tj
0 -2.667 Td
(Hong Kong, 16 March 2023)Tj
ET
endstream
endobj
13 0 obj
<>
endobj
16 0 obj
<>
endobj
17 0 obj
<>
endobj
24 0 obj
<>
endobj
25 0 obj
<>stream
H\j0l/JkB` e{V7OJ3$~Iɯd_jO48A;:ނA8w*fW 7u¡vݨJ^0َg\-Xk,!inn
,v퀐IJUm)OjG=1ūo
]P)
JNΝn*s)y'#^?E@0iPEYEYfYgiy>G"Lx-f/OM-A[Weg{U~
endstream
endobj
26 0 obj
<>stream
HU{PSgn\˽Num}lVݥ"jE@H <+$iQP܂Rju)j=?v;?wΙL x}o+XM`!|uVu^QnqxԂ9ܒ
%2rù3cs@A*9]8eln>N5kglgo{yg|9ѲI&@R'2-+_&&2FjXu3T(Udٕ
02F$WOr
p\VrFd, O^edJ9qqXv6$Kgx˪2aLBZ+b
RR*5ckw
v:o1r6?6-ǼwNl!,;°Ep^H7rVWoj|7~SJƸYEPig>0cݔPs!b5 8
3lG/F$rzbF="$Z~Lj%=*%`!]=h6|ȽVhX@=v[+a>8HG2,R ?ܲ!
hAKp+{-.J.B&5(A(Q
AD/uxdSh~CX+&eUTh1TX`j
{iRL0
1œXs- ؗi4pnFC%rG4Bh{GMiG`aj
'
fCQa饹y,<""߁,Qn+Or
ts..K~m lEhڅH|AP G3$0B7STS[zhZ<˛㝭R["x;.&Ixw:zRo#AR&SP#-wef-_OMOV,s_~P-oEd'O Њ[.8FL=OATNAe%]]em$Okjq5G{;(;
@F߇Op;q ړE1ךJ˓;[!)ҵBqՌ43b?b);N?#z9J"XMϯ)@>Zu&,Qj&w_7x V
u&YKCҲ
9O\mdiB~`#/iOݼѾXBFF0Od1,%E}P&Ԗyİ4?QFSej+$^t2?#s2Qx=e,.\'aʙp_a?\MejkV;%w6,',/Pw onp?__|Nt9w7y|fv:w<ؠ'u=Q6Cz~)Fsjw{}|UdY;RPlkmZ}BTQSfpn&mpwfvwi
zuxW\N9Wy|ukIspF|}l1qiz*yyuuy{sxͩV}y!t}*vs|
߉
endstream
endobj
22 0 obj
<>
endobj
23 0 obj
<>stream
H\j@}l.& B>1U6·H';|No*x0M*6'>>Z&n6=KG$uK.JSuyzϢ-Z6O_bf?|a?2Ss#z)&y-0%/s$2UW/+?s.Lz+W+Qhb!^/'E8'+Jy
^+[U&0);Sހ7[Vy)#X~$p``U??!4OO)>>>CC!qӾ99us崖C-j9q,zXSc2n!8L#8́N@1};` o
endstream
endobj
27 0 obj
<>stream
HT{TeٹcczT DQGR+>pv#
Sh!" >PA->j-h}c4XZm9vfcSs>~_BR[i69LtSdܪK67՛V
NR
FPɃ(?bA"BDA!DH%ʧ<" zT)vӯ6ԷM4I5Bȉ)ZW<9h}%]RJc%˝qP/xTiy+g{0
kR:K+3xG@6hԖ}Tz7'`;ƃSXvm}vNc#XtXL)FLDʏ055d!lŬ2`OSQhp@C@$f!nxL ^|
ȯX++TBakVO;=Qx|S _d:VA~CTk$TV!@p_$:l/N`<1Rf(Uh=!B8އmL6|d87 )Rjc̮,#H_6HWAzrƂjk
A>ynxT+B3RH6ȅW&/Sc QlyZ
DD/Sc@]I=|$tC2HҚmC,HQ5gsq3
-_k
DxdG/UdU+*1R89tvr@//o9m;>Morvm)v(gE@@r8
Br]V@ǝ'*D$f-,m5VE
A/ݤ#"\VޣTNN$6ݙ