%PDF-1.5
%
1 0 obj
<>>>
endobj
2 0 obj
<>stream
2022-01-05T16:50:17+08:00
2022-01-05T16:50:17+08:00
2022-01-05T16:50:17+08:00
Adobe InDesign 16.4 (Windows)
uuid:70ed40b1-abca-48d3-8107-f9e653ede53d
xmp.did:f079f6ee-09ad-5b49-ba04-e8476e6cc10c
xmp.id:f26c8391-7f73-ee42-aa13-827434abf47d
proof:pdf
xmp.iid:0a1b29a3-f5d4-f14e-b068-43d21d7f5d3c
xmp.did:3d7288ba-6736-0e44-b358-eccf40273757
xmp.did:f079f6ee-09ad-5b49-ba04-e8476e6cc10c
default
converted
from application/x-indesign to application/pdf
Adobe InDesign 16.4 (Windows)
/
2022-01-05T16:50:17+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 1806>>/PageWidthList<0 595.276>>>>>>/Resources<>/ExtGState<>/Font<>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>
endobj
7 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 1819>>/PageWidthList<0 595.276>>>>>>/Resources<>/ExtGState<>/Font<>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>
endobj
8 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 1834>>/PageWidthList<0 595.276>>>>>>/Resources<>/ExtGState<>/Font<>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>
endobj
9 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 1847>>/PageWidthList<0 595.276>>>>>>/Resources<>/ExtGState<>/Font<>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>
endobj
10 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 1877>>/PageWidthList<0 595.276>>>>>>/Resources<>/ExtGState<>/Font<>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>
endobj
30 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 6 \226)Tj
/T1_1 1 Tf
0.025 Tc -19.079 63.041 Td
(\(4\))Tj
/Span<>> BDC
( )Tj
EMC
2.362 0 Td
(CHANGE IN THE COMPOSITION OF BOARD COMMITTEE)Tj
/T1_0 1 Tf
0.027 Tw 0 -2.667 Td
[(The )0.5 (Board )0.5 (is )0.5 (pleased )0.6 (to )0.5 (announce )0.5 (that )0.5 (with )0.5 (effect )0.5 (from )0.5 (5 )0.5 (January )0.6 (2022, )0.5 (the )0.5 (composition )]TJ
0 Tw 0 -1.333 Td
(of the Board Committee of the Company has been changed as follows:)Tj
0.015 Tw 0 -2.667 Td
(\(i\))Tj
/Span<>> BDC
( )Tj
EMC
2.362 0 Td
[(Mr. )0.5 (Shang )0.5 (has )0.5 (ceased )0.6 (to )0.5 (be )0.5 (a )0.6 (member )0.5 (of )0.5 (the )0.6 (Nomination )0.6 (Committee )0.5 (and )0.5 (a )0.6 (member )]TJ
0 Tw 0 -1.333 Td
(of the Remuneration Committee of the Company;)Tj
0.039 Tc 0.07 Tw -2.362 -2.667 Td
[(\()14 (i)14 (i)14 (\))]TJ
/Span<>> BDC
1.322 0 Td
( )Tj
EMC
1.04 0 Td
[(M)0.5 (r)0.5 (.)13 ( )0.5 (L)0.5 (a)0.5 (m)13 ( )0.5 (h)0.5 (a)0.5 (s)13 ( )0.5 (c)0.5 (e)0.5 (a)0.6 (s)0.5 (e)0.5 (d)13 ( )0.5 (t)0.5 (o)13 ( )0.5 (b)0.5 (e)13 ( )0.5 (a)13 ( )0.5 (m)0.5 (e)0.5 (m)0.5 (b)0.5 (e)0.5 (r)13 ( )0.5 (o)0.5 (f)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (R)0.5 (i)0.5 (s)0.5 (k)13 ( )0.5 (M)0.5 (a)0.5 (n)0.5 (a)0.5 (g)0.5 (e)0.5 (m)0.5 (e)0.5 (n)0.5 (t)13 ( )0.5 (C)0.5 (o)0.5 (m)0.5 (m)0.5 (i)0.5 (t)0.5 (t)0.5 (e)0.5 (e)13 ( )0.5 (o)0.5 (f)13 ( )0.5 (t)0.5 (h)0.5 (e)14 ( )]TJ
0.025 Tc -0.025 Tw 0 -1.333 Td
(Company;)Tj
0.053 Tc 0.07 Tw -2.362 -2.667 Td
[(\()28 (i)28 (i)28 (i)28 (\))]TJ
/Span<>> BDC
1.625 0 Td
( )Tj
EMC
0.737 0 Td
[(Mr.)12.8 ( Siu)12.8 ( has)12.8 ( been)12.8 ( appointed)12.8 ( as)12.8 ( a)12.8 ( member)12.8 ( of)12.8 ( the)12.8 ( Nomination)12.8 ( Committee)12.8 ( and)12.7 ( a)28 ( )]TJ
0.025 Tc 0 Tw 0 -1.333 Td
(member of the Remuneration Committee of the Company; and)Tj
0.026 Tc 0.082 Tw -2.362 -2.667 Td
[(\()1 (i)1 (v)1 (\))]TJ
/Span<>> BDC
1.544 0 Td
( )Tj
EMC
0.818 0 Td
[(Mr.)1 ( )0.5 (Hao)1 ( )0.5 (has)1.1 ( )0.5 (been)1 ( )0.5 (appointed)1 ( )0.5 (as)1 ( )0.5 (a)1 ( )0.5 (member)1 ( )0.5 (of)1.1 ( )0.5 (the)1 ( )0.5 (Risk)1 ( )0.5 (Management)1 ( )0.5 (Committee)1 ( )0.5 (of)1 ( )]TJ
0.025 Tc 0 Tw 0 -1.333 Td
(the Company.)Tj
20.054 -2.667 Td
(By Order of the Board)Tj
/T1_1 1 Tf
-5.708 -1.333 Td
(Citychamp Watch & Jewellery Group Limited)Tj
7.18 -1.333 Td
(Fong Chi Wah)Tj
/T1_2 1 Tf
-2.594 -1.333 Td
(CFO & Company Secretary)Tj
/T1_0 1 Tf
-23.656 -2.667 Td
(Hong Kong, 5 January 2022)Tj
/T1_2 1 Tf
0.042 Tc 0.07 Tw 0 -2.667 Td
[(As)12.6 ( at)12.5 ( the)12.6 ( date)12.7 ( of)12.6 ( this)12.5 ( announcement,)12.6 ( the)12.6 ( executive)12.6 ( directors)12.6 ( of)12.6 ( the)12.6 ( Company)12.6 ( are)12.6 ( Mr.)12.6 ( Hon)17 ( )]TJ
0.036 Tc 0.072 Tw 0 -1.333 Td
[(Kwok)11 ( )0.5 (Lung,)11 ( )0.5 (Mr.)11.1 ( Siu)11 ( )0.5 (Chun)11 ( )0.5 (Wa,)10.9 ( )0.5 (Mr.)11 ( )0.5 (Hao)11.1 ( Xiaohui,)11 ( )0.5 (Mr.)11 ( )0.5 (Shi)11 ( )0.5 (Tao,)11 ( )0.5 (Mr.)11 ( )0.5 (Bi)11 ( Bo,)11 ( )0.5 (Ms.)11 ( )0.5 (Sit)11 ( )0.5 (Lai)11 ( )0.5 (Hei,)11 ( )]TJ
0.025 Tc 0.011 Tw 0 -1.333 Td
(Mr. Hon Hau Wong and Mr. Teguh Halim; and the independent non-executive \
directors of the )Tj
0.027 Tc 0.081 Tw 0 -1.333 Td
[(Company)2 ( are)2 ( )0.5 (Dr.)2 ( )0.5 (Kwong)2 ( )0.5 (Chun)2 ( )0.5 (Wai,)2 ( )0.5 (Michael,)2 ( )0.5 (Mr.)2 ( )0.5 (Zhang)2 ( )0.5 (Bin,)2 ( )0.5 (Mr.)2 ( )0.5 (Kam,)2 ( )0.5 (Eddie)2 ( )0.5 (Shing)2 ( )0.5 (Cheuk)2 ( )]TJ
0.025 Tc 0 Tw 0 -1.333 Td
(and Mr. Li Ziqing.)Tj
ET
endstream
endobj
20 0 obj
<>
endobj
24 0 obj
<>
endobj
21 0 obj
<>
endobj
35 0 obj
<>
endobj
36 0 obj
<>stream
H\n@F)2L"!KH0]_;_JE=h30nw/~9ɟ:r1-Kvq7_K=.4OۼN6pL۔~m8O~^6,zV_/氧}ktO~Ifhu\c7;.Av<5/Y[#WmqUXlqI.+
̺u3aO @ FfZ"kEԊJV0GX/9999_XKPKXKPK^/`%Kؗ/a_Y=
zT~/R:+
gYpV:+
gYpV:ۂAM斳{3-
+ Km
endstream
endobj
37 0 obj
<>stream
HTWg3_A2Qw[[Y=j* EHL$B AЂrQQkWCmmתzt=wnwBvݳgι3ͻpq<8!&qk҆e l6&!^bNL%'ԙ>be?1?\?7pqC7P;ڨk3u5{S6kæ쯦|)]]'gZ<[nQ59jL'egeSFk^RslTϑ
Բ2VeȳeZF2wد5Vbur614>U:V`P(S2=˧w\o5F(tR\%˖
U|*\_ )>;x͐+0La|^İ>Xckpl-mbDK|w-X4NdYsW&h]M3BBX)秞&iקWX80=wVĬvQH
\xZNi|pwBB-z_^Exr71ɍ_;".\?<
w!t_C}$T낿=Um9,3-u'6yfQ%n}OEٹȵ(̱AswىHL#rG~?y}r(wKg;JMMuTb+%Һ>PHqkp_90
^QôGQ'Ka̔lP
Elj6~|m_G+gD,C!~kB`Gb?>yGY.3˘JZ/fDZHLJ(>h#5i! &u@Juh2Tu k~~e\?/F=_&n;9xZs*+[=[!A ~ni~.BABA=|abtc!-;#-]5 h.a3ZtJ NVpڳT/B3QCC̈́W@K%U>Ho#wڄԽEj2,]hέ1߳p[%,~+nG'wONf@@ruGJnBRDC&SMDw$
,'n",5WtOn =DP"!!_<>7 -l!|4#̅߃FDmR[/ea;@|Ӭ˳,L !\հ
J;jTȠ-uuGI l?n{ȹFT?]p.^F=rĞ
cz2iSy9N8%oQPZmOsݱ 0HU՚L,"|ueeܬ2ʏz4 Fas|,U]EJ
Ҏ*5cwl G+OU)hJ>jW9)Td!q-Q6T5,iuYR:QjUVa D}S) N?ǝx)p7j Ϛ,ެgR
W E{_mu#]|k~\Lk͝ȩ5
Ff,[ILWtz+`:
7`IݩK1WK!y=:j7~RQs M]c)eq
w:
lt4s
DDs^n
WX˷8Gizmeȫu˱:ݸ3PS
D=FB&pFmn+̣LYtl ?0YSxЖaNrk:E7BԒ3&
~=6@uv=]?]w,V6PRz v|
Af1nC7aH}R+,:}<|WccCa.ԗ$%Cu아Fl^n-22WECɷTѿ&3pqљ+vjGdדS!$@ !!#p !>EXzQ]kպVډߙ<~o"Q#24X1%/ȸǍg!M]euz=cճ2KJΌ\3s@cz?f(\p;yf;^ q4Vu,Bo`
2+*24W6#{%Qrzl:gQf般&\dv^E0,7!k٣'|yvP;
Eݘ[-l}"(\M4Y{a= _p^`ILy.V8