%PDF-1.5
%
1 0 obj
<>>>
endobj
2 0 obj
<>stream
2018-06-15T21:46:44+08:00
2018-06-15T21:46:45+08:00
2018-06-15T21:46:45+08:00
Adobe InDesign CC 2017 (Windows)
uuid:0c532686-e8f6-4b7e-aed8-58b384f91339
xmp.did:24ffb9b5-4f95-9841-a9ae-635e7e7ecba1
xmp.id:d294b903-ce5a-4a48-8e57-9600b39de453
proof:pdf
xmp.iid:3940b850-ce1b-e44a-acad-f39802dd1cc7
xmp.did:b05d16fc-e008-2a4b-9ef8-c0dba39953a5
xmp.did:24ffb9b5-4f95-9841-a9ae-635e7e7ecba1
default
converted
from application/x-indesign to application/pdf
Adobe InDesign CC 2017 (Windows)
/
2018-06-15T21:46:44+08:00
application/pdf
Adobe PDF Library 15.0
False
endstream
endobj
3 0 obj
<>
endobj
5 0 obj
<>/ExtGState<>/Font<>/ProcSet[/PDF/Text]/Properties<>>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>
endobj
6 0 obj
<>/ExtGState<>/Font<>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>
endobj
17 0 obj
<>stream
BT
/CS0 cs 0 0 0 1 scn
/Perceptual ri
/GS0 gs
/T1_0 1 Tf
0.025 Tc 12 0 0 12 285.0378 18.7502 Tm
(\226 2 \226)Tj
0.028 Tc 0.08 Tw 13 0 0 13 56.6929 776.3179 Tm
[(There)3 ( )0.6 (are)3 ( )0.5 (4)3 ( )0.5 (Board)3 ( )0.5 (committees.)3 ( )0.5 (The)3 ( )0.5 (table)3 ( )0.5 (below)3.1 ( provides)3.1 ( )0.5 (membership)3 ( )0.5 (information)3 ( )0.5 (of)3 ( )]TJ
0.025 Tc 0 Tw 0 -1.231 TD
(these committees on which each Board member serves.)Tj
ET
/CS0 CS 0 0 0 1 SCN
0.5 w
/RelativeColorimetric ri
/GS1 gs
q 1 0 0 1 56.6929 742.4169 cm
0 0 m
141.982 0 l
S
Q
q 1 0 0 1 56.9429 658.415 cm
0 0 m
0 83.752 l
S
Q
q 1 0 0 1 198.6752 742.4169 cm
0 0 m
85.039 0 l
S
Q
q 1 0 0 1 198.6752 658.415 cm
0 0 m
0 83.752 l
S
Q
q 1 0 0 1 283.7145 742.4169 cm
0 0 m
85.039 0 l
S
Q
q 1 0 0 1 283.7145 658.415 cm
0 0 m
0 83.752 l
S
Q
q 1 0 0 1 368.7539 742.4169 cm
0 0 m
85.039 0 l
S
Q
q 1 0 0 1 368.7539 658.415 cm
0 0 m
0 83.752 l
S
Q
q 1 0 0 1 453.7933 742.4169 cm
0 0 m
85.289 0 l
S
Q
q 1 0 0 1 453.7933 658.415 cm
0 0 m
0 83.752 l
S
Q
q 1 0 0 1 538.8326 658.415 cm
0 0 m
0 83.752 l
S
Q
q 1 0 0 1 56.6929 658.165 cm
0 0 m
141.982 0 l
S
Q
q 1 0 0 1 56.9429 638.163 cm
0 0 m
0 19.752 l
S
Q
q 1 0 0 1 198.6752 658.165 cm
0 0 m
85.039 0 l
S
Q
q 1 0 0 1 198.6752 638.163 cm
0 0 m
0 19.752 l
S
Q
q 1 0 0 1 283.7145 658.165 cm
0 0 m
85.039 0 l
S
Q
q 1 0 0 1 283.7145 638.163 cm
0 0 m
0 19.752 l
S
Q
q 1 0 0 1 368.7539 658.165 cm
0 0 m
85.039 0 l
S
Q
q 1 0 0 1 368.7539 638.163 cm
0 0 m
0 19.752 l
S
Q
q 1 0 0 1 453.7933 658.165 cm
0 0 m
85.289 0 l
S
Q
q 1 0 0 1 453.7933 638.163 cm
0 0 m
0 19.752 l
S
Q
q 1 0 0 1 538.8326 638.163 cm
0 0 m
0 19.752 l
S
Q
q 1 0 0 1 56.6929 637.913 cm
0 0 m
141.982 0 l
S
Q
q 1 0 0 1 56.9429 617.911 cm
0 0 m
0 19.752 l
S
Q
q 1 0 0 1 198.6752 637.913 cm
0 0 m
85.039 0 l
S
Q
q 1 0 0 1 198.6752 617.911 cm
0 0 m
0 19.752 l
S
Q
q 1 0 0 1 283.7145 637.913 cm
0 0 m
85.039 0 l
S
Q
q 1 0 0 1 283.7145 617.911 cm
0 0 m
0 19.752 l
S
Q
q 1 0 0 1 368.7539 637.913 cm
0 0 m
85.039 0 l
S
Q
q 1 0 0 1 368.7539 617.911 cm
0 0 m
0 19.752 l
S
Q
q 1 0 0 1 453.7933 637.913 cm
0 0 m
85.289 0 l
S
Q
q 1 0 0 1 453.7933 617.911 cm
0 0 m
0 19.752 l
S
Q
q 1 0 0 1 538.8326 617.911 cm
0 0 m
0 19.752 l
S
Q
q 1 0 0 1 56.6929 617.661 cm
0 0 m
141.982 0 l
S
Q
q 1 0 0 1 56.9429 597.6591 cm
0 0 m
0 19.752 l
S
Q
q 1 0 0 1 198.6752 617.661 cm
0 0 m
85.039 0 l
S
Q
q 1 0 0 1 198.6752 597.6591 cm
0 0 m
0 19.752 l
S
Q
q 1 0 0 1 283.7145 617.661 cm
0 0 m
85.039 0 l
S
Q
q 1 0 0 1 283.7145 597.6591 cm
0 0 m
0 19.752 l
S
Q
q 1 0 0 1 368.7539 617.661 cm
0 0 m
85.039 0 l
S
Q
q 1 0 0 1 368.7539 597.6591 cm
0 0 m
0 19.752 l
S
Q
q 1 0 0 1 453.7933 617.661 cm
0 0 m
85.289 0 l
S
Q
q 1 0 0 1 453.7933 597.6591 cm
0 0 m
0 19.752 l
S
Q
q 1 0 0 1 538.8326 597.6591 cm
0 0 m
0 19.752 l
S
Q
q 1 0 0 1 56.6929 597.4091 cm
0 0 m
141.982 0 l
S
Q
q 1 0 0 1 56.9429 577.4071 cm
0 0 m
0 19.752 l
S
Q
q 1 0 0 1 198.6752 597.4091 cm
0 0 m
85.039 0 l
S
Q
q 1 0 0 1 198.6752 577.4071 cm
0 0 m
0 19.752 l
S
Q
q 1 0 0 1 283.7145 597.4091 cm
0 0 m
85.039 0 l
S
Q
q 1 0 0 1 283.7145 577.4071 cm
0 0 m
0 19.752 l
S
Q
q 1 0 0 1 368.7539 597.4091 cm
0 0 m
85.039 0 l
S
Q
q 1 0 0 1 368.7539 577.4071 cm
0 0 m
0 19.752 l
S
Q
q 1 0 0 1 453.7933 597.4091 cm
0 0 m
85.289 0 l
S
Q
q 1 0 0 1 453.7933 577.4071 cm
0 0 m
0 19.752 l
S
Q
q 1 0 0 1 538.8326 577.4071 cm
0 0 m
0 19.752 l
S
Q
q 1 0 0 1 56.6929 577.1571 cm
0 0 m
141.982 0 l
S
Q
q 1 0 0 1 56.9429 557.1552 cm
0 0 m
0 19.752 l
S
Q
q 1 0 0 1 198.6752 577.1571 cm
0 0 m
85.039 0 l
S
Q
q 1 0 0 1 198.6752 557.1552 cm
0 0 m
0 19.752 l
S
Q
q 1 0 0 1 283.7145 577.1571 cm
0 0 m
85.039 0 l
S
Q
q 1 0 0 1 283.7145 557.1552 cm
0 0 m
0 19.752 l
S
Q
q 1 0 0 1 368.7539 577.1571 cm
0 0 m
85.039 0 l
S
Q
q 1 0 0 1 368.7539 557.1552 cm
0 0 m
0 19.752 l
S
Q
q 1 0 0 1 453.7933 577.1571 cm
0 0 m
85.289 0 l
S
Q
q 1 0 0 1 453.7933 557.1552 cm
0 0 m
0 19.752 l
S
Q
q 1 0 0 1 538.8326 557.1552 cm
0 0 m
0 19.752 l
S
Q
q 1 0 0 1 56.6929 556.9052 cm
0 0 m
141.982 0 l
S
Q
q 1 0 0 1 56.9429 536.9031 cm
0 0 m
0 19.752 l
S
Q
q 1 0 0 1 198.6752 556.9052 cm
0 0 m
85.039 0 l
S
Q
q 1 0 0 1 198.6752 536.9031 cm
0 0 m
0 19.752 l
S
Q
q 1 0 0 1 283.7145 556.9052 cm
0 0 m
85.039 0 l
S
Q
q 1 0 0 1 283.7145 536.9031 cm
0 0 m
0 19.752 l
S
Q
q 1 0 0 1 368.7539 556.9052 cm
0 0 m
85.039 0 l
S
Q
q 1 0 0 1 368.7539 536.9031 cm
0 0 m
0 19.752 l
S
Q
q 1 0 0 1 453.7933 556.9052 cm
0 0 m
85.289 0 l
S
Q
q 1 0 0 1 453.7933 536.9031 cm
0 0 m
0 19.752 l
S
Q
q 1 0 0 1 538.8326 536.9031 cm
0 0 m
0 19.752 l
S
Q
q 1 0 0 1 56.6929 536.6531 cm
0 0 m
141.982 0 l
S
Q
q 1 0 0 1 56.9429 516.6512 cm
0 0 m
0 19.752 l
S
Q
q 1 0 0 1 198.6752 536.6531 cm
0 0 m
85.039 0 l
S
Q
q 1 0 0 1 198.6752 516.6512 cm
0 0 m
0 19.752 l
S
Q
q 1 0 0 1 283.7145 536.6531 cm
0 0 m
85.039 0 l
S
Q
q 1 0 0 1 283.7145 516.6512 cm
0 0 m
0 19.752 l
S
Q
q 1 0 0 1 368.7539 536.6531 cm
0 0 m
85.039 0 l
S
Q
q 1 0 0 1 368.7539 516.6512 cm
0 0 m
0 19.752 l
S
Q
q 1 0 0 1 453.7933 536.6531 cm
0 0 m
85.289 0 l
S
Q
q 1 0 0 1 453.7933 516.6512 cm
0 0 m
0 19.752 l
S
Q
q 1 0 0 1 538.8326 516.6512 cm
0 0 m
0 19.752 l
S
Q
q 1 0 0 1 56.6929 516.4012 cm
0 0 m
141.982 0 l
S
Q
q 1 0 0 1 56.9429 496.3992 cm
0 0 m
0 19.752 l
S
Q
q 1 0 0 1 198.6752 516.4012 cm
0 0 m
85.039 0 l
S
Q
q 1 0 0 1 198.6752 496.3992 cm
0 0 m
0 19.752 l
S
Q
q 1 0 0 1 283.7145 516.4012 cm
0 0 m
85.039 0 l
S
Q
q 1 0 0 1 283.7145 496.3992 cm
0 0 m
0 19.752 l
S
Q
q 1 0 0 1 368.7539 516.4012 cm
0 0 m
85.039 0 l
S
Q
q 1 0 0 1 368.7539 496.3992 cm
0 0 m
0 19.752 l
S
Q
q 1 0 0 1 453.7933 516.4012 cm
0 0 m
85.289 0 l
S
Q
q 1 0 0 1 453.7933 496.3992 cm
0 0 m
0 19.752 l
S
Q
q 1 0 0 1 538.8326 496.3992 cm
0 0 m
0 19.752 l
S
Q
q 1 0 0 1 56.6929 496.1492 cm
0 0 m
141.982 0 l
S
Q
q 1 0 0 1 56.9429 476.1472 cm
0 0 m
0 19.752 l
S
Q
q 1 0 0 1 198.6752 496.1492 cm
0 0 m
85.039 0 l
S
Q
q 1 0 0 1 198.6752 476.1472 cm
0 0 m
0 19.752 l
S
Q
q 1 0 0 1 283.7145 496.1492 cm
0 0 m
85.039 0 l
S
Q
q 1 0 0 1 283.7145 476.1472 cm
0 0 m
0 19.752 l
S
Q
q 1 0 0 1 368.7539 496.1492 cm
0 0 m
85.039 0 l
S
Q
q 1 0 0 1 368.7539 476.1472 cm
0 0 m
0 19.752 l
S
Q
q 1 0 0 1 453.7933 496.1492 cm
0 0 m
85.289 0 l
S
Q
q 1 0 0 1 453.7933 476.1472 cm
0 0 m
0 19.752 l
S
Q
q 1 0 0 1 538.8326 476.1472 cm
0 0 m
0 19.752 l
S
Q
q 1 0 0 1 56.6929 475.8972 cm
0 0 m
141.982 0 l
S
Q
q 1 0 0 1 56.9429 455.8953 cm
0 0 m
0 19.752 l
S
Q
q 1 0 0 1 198.6752 475.8972 cm
0 0 m
85.039 0 l
S
Q
q 1 0 0 1 198.6752 455.8953 cm
0 0 m
0 19.752 l
S
Q
q 1 0 0 1 283.7145 475.8972 cm
0 0 m
85.039 0 l
S
Q
q 1 0 0 1 283.7145 455.8953 cm
0 0 m
0 19.752 l
S
Q
q 1 0 0 1 368.7539 475.8972 cm
0 0 m
85.039 0 l
S
Q
q 1 0 0 1 368.7539 455.8953 cm
0 0 m
0 19.752 l
S
Q
q 1 0 0 1 453.7933 475.8972 cm
0 0 m
85.289 0 l
S
Q
q 1 0 0 1 453.7933 455.8953 cm
0 0 m
0 19.752 l
S
Q
q 1 0 0 1 538.8326 455.8953 cm
0 0 m
0 19.752 l
S
Q
q 1 0 0 1 56.6929 455.6453 cm
0 0 m
141.982 0 l
S
Q
q 1 0 0 1 56.9429 435.6433 cm
0 0 m
0 19.752 l
S
Q
q 1 0 0 1 198.6752 455.6453 cm
0 0 m
85.039 0 l
S
Q
q 1 0 0 1 198.6752 435.6433 cm
0 0 m
0 19.752 l
S
Q
q 1 0 0 1 283.7145 455.6453 cm
0 0 m
85.039 0 l
S
Q
q 1 0 0 1 283.7145 435.6433 cm
0 0 m
0 19.752 l
S
Q
q 1 0 0 1 368.7539 455.6453 cm
0 0 m
85.039 0 l
S
Q
q 1 0 0 1 368.7539 435.6433 cm
0 0 m
0 19.752 l
S
Q
q 1 0 0 1 453.7933 455.6453 cm
0 0 m
85.289 0 l
S
Q
q 1 0 0 1 453.7933 435.6433 cm
0 0 m
0 19.752 l
S
Q
q 1 0 0 1 538.8326 435.6433 cm
0 0 m
0 19.752 l
S
Q
q 1 0 0 1 56.6929 435.3933 cm
0 0 m
141.982 0 l
S
Q
q 1 0 0 1 56.9429 415.3913 cm
0 0 m
0 19.752 l
S
Q
q 1 0 0 1 198.6752 435.3933 cm
0 0 m
85.039 0 l
S
Q
q 1 0 0 1 198.6752 415.3913 cm
0 0 m
0 19.752 l
S
Q
q 1 0 0 1 283.7145 435.3933 cm
0 0 m
85.039 0 l
S
Q
q 1 0 0 1 283.7145 415.3913 cm
0 0 m
0 19.752 l
S
Q
q 1 0 0 1 368.7539 435.3933 cm
0 0 m
85.039 0 l
S
Q
q 1 0 0 1 368.7539 415.3913 cm
0 0 m
0 19.752 l
S
Q
q 1 0 0 1 453.7933 435.3933 cm
0 0 m
85.289 0 l
S
Q
q 1 0 0 1 453.7933 415.3913 cm
0 0 m
0 19.752 l
S
Q
q 1 0 0 1 538.8326 415.3913 cm
0 0 m
0 19.752 l
S
Q
q 1 0 0 1 56.6929 415.1413 cm
0 0 m
141.982 0 l
S
Q
q 1 0 0 1 56.9429 395.1394 cm
0 0 m
0 19.752 l
S
Q
q 1 0 0 1 198.6752 415.1413 cm
0 0 m
85.039 0 l
S
Q
q 1 0 0 1 198.6752 395.1394 cm
0 0 m
0 19.752 l
S
Q
q 1 0 0 1 283.7145 415.1413 cm
0 0 m
85.039 0 l
S
Q
q 1 0 0 1 283.7145 395.1394 cm
0 0 m
0 19.752 l
S
Q
q 1 0 0 1 368.7539 415.1413 cm
0 0 m
85.039 0 l
S
Q
q 1 0 0 1 368.7539 395.1394 cm
0 0 m
0 19.752 l
S
Q
q 1 0 0 1 453.7933 415.1413 cm
0 0 m
85.289 0 l
S
Q
q 1 0 0 1 453.7933 395.1394 cm
0 0 m
0 19.752 l
S
Q
q 1 0 0 1 538.8326 395.1394 cm
0 0 m
0 19.752 l
S
Q
q 1 0 0 1 56.6929 394.8894 cm
0 0 m
141.982 0 l
S
Q
q 1 0 0 1 198.6752 394.8894 cm
0 0 m
85.039 0 l
S
Q
q 1 0 0 1 283.7145 394.8894 cm
0 0 m
85.039 0 l
S
Q
q 1 0 0 1 368.7539 394.8894 cm
0 0 m
85.039 0 l
S
Q
q 1 0 0 1 453.7933 394.8894 cm
0 0 m
85.289 0 l
S
Q
q
57.193 658.415 141.232 83.752 re
W n
/GS2 gs
q 1 0 0 1 57.1929 742.1669 cm
0 0 m
141.232 -83.752 l
S
Q
Q
BT
/Perceptual ri
/GS0 gs
/T1_1 1 Tf
-0.025 Tw 11.7 0 0 13 160.6323 726.6506 Tm
(Board)Tj
-2.153 -1.231 Td
(Committee)Tj
-6.225 -3.692 Td
(Director)Tj
13.991 1.231 Td
(Audit )Tj
-1.187 -1.231 Td
(Committee)Tj
0 Tw 6.731 4.923 Td
(Strategic and )Tj
-0.025 Tw 0.496 -1.231 Td
(Investment )Tj
0.429 -1.231 Td
(Decision-)Tj
0.342 -1.231 Td
(Making )Tj
-0.73 -1.231 Td
(Committee)Tj
7.088 3.692 Td
(Nomination )Tj
1.809 -1.231 Td
(and )Tj
-2.389 -1.231 Td
(Remuneration )Tj
0.76 -1.231 Td
(Committee)Tj
8.718 2.462 Td
(Risk )Tj
-1.907 -1.231 Td
(Management )Tj
0.458 -1.231 Td
(Committee)Tj
/T1_0 1 Tf
0 Tw -34.851 -1.558 Td
(KONG Qingwei)Tj
0 Tc 22.441 0 Td
(C)Tj
0.025 Tc -22.441 -1.558 Td
(HE Qing)Tj
0 Tc 36.866 0 Td
(M)Tj
0.025 Tc -36.866 -1.558 Td
(WANG Tayu)Tj
0 Tc 36.866 0 Td
(M)Tj
0.025 Tc -36.866 -1.558 Td
(KONG Xiangqing)Tj
0 Tc 29.598 0 Td
(M)Tj
0.025 Tc -29.598 -1.558 Td
(ZHU Kebing)Tj
0 Tc 22.33 0 Td
(M)Tj
0.025 Tc -22.33 -1.558 Td
(SUN Xiaoning)Tj
0 Tc 22.33 0 Td
(M)Tj
7.268 0 Td
(M)Tj
0.025 Tc -29.598 -1.558 Td
(WU Junhao)Tj
0 Tc 15.061 0 Td
(M)Tj
0.025 Tc -15.061 -1.558 Td
(CHEN Xuanmin)Tj
0 Tc 15.061 0 Td
(M)Tj
0.025 Tc -15.061 -1.558 Td
(BAI Wei)Tj
0 Tc 15.061 0 Td
(M)Tj
14.537 0 Td
(M)Tj
0.025 Tc -29.598 -1.558 Td
(LEE Ka Sze, Carmelo)Tj
0 Tc 29.598 0 Td
(M)Tj
7.268 0 Td
(M)Tj
0.025 Tc -36.866 -1.558 Td
(LAM Chi Kuen)Tj
0 Tc 15.061 0 Td
(M)Tj
21.916 0 Td
(C)Tj
0.025 Tc -36.977 -1.558 Td
(ZHOU Zhonghui)Tj
0 Tc 15.172 0 Td
(C)Tj
21.694 0 Td
(M)Tj
0.025 Tc -36.866 -1.558 Td
(GAO Shanwen)Tj
0 Tc 22.33 0 Td
(M)Tj
7.379 0 Td
(C)Tj
0.025 Tc -0.025 Tw 11 0 2.9474 11 55.564 367.9413 Tm
(Notes:)Tj
0 Tw 11 0 0 11 56.6929 339.9413 Tm
[(C )-1610 (Chairman of the relevant Board committees)]TJ
0 -1.273 TD
[(M )-1388 (Member of the relevant Board committees)]TJ
13 0 0 13 56.6929 293.9413 Tm
(Shanghai, the PRC, 15 June 2018)Tj
ET
endstream
endobj
12 0 obj
<>
endobj
15 0 obj
<>
endobj
21 0 obj
<>
endobj
22 0 obj
<>stream
HlTTGa.TD1IcԬk@TQT41#!Ub]QFE&&s41~ĸ[3&9{뮪w{SP^BxSΝ3*`[Ss2b,V(A_5hy+rCzS^nɖ|ѰxI0&"<
qYX;6(h0)^HηMV!Μn-.G(L2k zq{CU0X#2&%X2xْ&b)3YYRDٜ#BggfE._ |t^ёaH1Xߜu&aaao$VLM=59= 2 SPCij
)EM)*AI%{SS$,*ZCQVyu*eW2ZJBW}xr[ѯUEUτ.KA.ep&Tsj.>ĵ=.&sF>vaL)ZyOWj/cdZSaՊs,6
(Q] ۱Uy9#XImg>B-;i>]hH]%ds<2['esK*E\X~'NΗIb34BC(?`C4kHȰ;-.h,urvsurW?5\eX,M]a[
Ķ Jd)2GmqˆżvٯőbPãM5.봙=ŏs0 `n~İPk˳{|ga8/ijC!o_ђl}$>O!m2a(v<A[x|a蠽4sByx5Bm_wbC^3n&`u!ޓ&8y
HlΩU,cN1wdQ×̰mnB z|n6eVԔ@sh.xN^4U? Hv݀%"ؤD}owFQt'4I_H1*ez%U9نz;*T~ vQq1G+Df?R:%1dZ垄Ϭ2s 6INFR MdFRTW>VYA>QGeSݪ~^II?C(