%PDF-1.5
%
1 0 obj
<>>>
endobj
2 0 obj
<>stream
2025-03-14T00:23:44+08:00
2025-03-14T00:23:44+08:00
2025-03-14T00:23:44+08:00
Adobe InDesign 19.5 (Windows)
uuid:aa39b629-a3d7-4598-a6ff-e9ee631fb740
xmp.did:24ffb9b5-4f95-9841-a9ae-635e7e7ecba1
xmp.id:17df5200-8a60-9149-b95c-95e75d8887fa
proof:pdf
xmp.iid:692200e8-9a97-8f43-bb46-017b1b8497b8
xmp.did:e2ec8334-4a15-b54c-8dc3-630f29efbcc9
xmp.did:24ffb9b5-4f95-9841-a9ae-635e7e7ecba1
default
converted
from application/x-indesign to application/pdf
Adobe InDesign 19.5 (Windows)
/
2025-03-14T00:23:44+08:00
application/pdf
Adobe PDF Library 17.0
False
endstream
endobj
5 0 obj
<>
endobj
3 0 obj
<>
endobj
7 0 obj
<>/ExtGState<>/Font<>/ProcSet[/PDF/Text]/Properties<>>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page/PieceInfo</LastModified/NumberofPages 1/OriginalDocumentID/PageTransformationMatrixList<0[1.0 0.0 0.0 1.0 0.0 0.0]>>/PageUIDList<0 401>>/PageWidthList<0 595.276>>>>>>>>
endobj
8 0 obj
<>stream
/PlacedGraphic /MC0 BDC
EMC
q
258.636 740.111 78.003 45.086 re
W n
1 0.7 0.1 0 k
/Perceptual ri
/GS0 gs
q 1 0 0 1 296.864 766.7404 cm
0 0 m
-4.886 10.093 l
-2.809 10.173 -0.733 10.869 0.159 13.861 c
0.286 14.292 l
1.005 17.868 -2.097 18.458 -4.638 18.458 c
-16.931 18.458 l
-17.778 15.573 l
-4.861 15.573 l
-3.797 15.573 -3.882 14.512 -3.941 14.298 c
-4.244 13.214 -5.205 12.868 -5.493 12.868 c
-18.538 12.868 l
-21.045 4.657 l
-16.846 4.657 l
-15.168 10.087 l
-9.818 10.087 l
-4.941 0 l
-38.189 0 l
-38.189 -2.016 l
39.608 -2.016 l
39.608 0 l
h
-34.072 4.669 m
-23.126 4.669 l
-22.223 7.44 l
-31.971 7.44 l
-33.603 7.44 -33.847 8.806 -33.624 9.556 c
-33.173 11.069 l
-32.877 12.059 l
-32.427 13.568 l
-32.203 14.32 -31.303 15.573 -30.171 15.573 c
-19.863 15.573 l
-19.017 18.458 l
-29.961 18.458 l
-33.25 18.458 -35.748 16.62 -36.467 14.21 c
-37.11 12.059 l
-37.404 11.069 l
-38.044 8.919 l
-38.763 6.509 -37.362 4.669 -34.072 4.669 c
24.553 4.669 m
35.497 4.669 l
36.4 7.44 l
26.655 7.44 l
25.017 7.44 24.775 8.806 24.997 9.556 c
25.449 11.069 l
25.744 12.059 l
26.194 13.568 l
26.418 14.32 27.321 15.573 28.453 15.573 c
38.759 15.573 l
39.608 18.458 l
28.66 18.458 l
25.37 18.458 22.874 16.62 22.154 14.21 c
21.515 12.059 l
21.22 11.069 l
20.579 8.919 l
19.859 6.509 21.262 4.669 24.553 4.669 c
12.838 7.394 m
0.607 7.394 l
-0.351 4.657 l
13.202 4.657 l
16.118 4.657 17.848 5.354 18.885 8.842 c
19.023 9.351 l
19.616 11.582 18.065 13.038 14.82 13.038 c
7.788 13.038 l
6.5 13.038 6.4 14.052 6.457 14.235 c
6.528 14.479 6.748 15.623 8.186 15.623 c
20.085 15.623 l
20.951 18.458 l
8.482 18.458 l
6.243 18.458 3.448 18.123 2.388 14.561 c
2.143 13.81 l
1.534 11.765 3.697 10.238 5.66 10.238 c
13.136 10.238 l
15.562 10.238 14.571 7.612 12.838 7.394 c
f
Q
Q
q
58.126 673.294 479.022 111.902 re
W n
0 0 0 1 k
/Perceptual ri
/GS0 gs
306.472 748.839 1.787 -1.726 re
306.472 751.561 1.787 -1.406 re
306.472 745.739 m
308.259 745.739 l
308.259 743.133 l
310.939 743.12 l
310.939 745.739 l
312.17 745.739 l
313.13 747.113 l
310.939 747.113 l
310.939 748.839 l
312.207 748.839 l
313.167 750.154 l
310.939 750.154 l
310.939 751.561 l
313.465 751.561 l
313.465 744.494 l
312.402 744.494 l
311.457 743.128 l
313.366 743.128 l
316.215 743.128 316.213 745.144 y
316.213 752.901 l
314.585 752.901 l
315.41 753.823 l
315.662 754.106 315.866 754.427 316.006 754.785 c
316.147 755.145 316.213 755.51 316.213 755.871 c
316.213 756.094 l
305.121 756.094 l
304.77 756.094 304.419 755.961 304.15 755.691 c
303.883 755.423 303.749 755.072 303.749 754.721 c
303.749 754.675 l
312.815 754.675 l
311.286 752.901 l
308.847 752.901 l
308.062 753.96 l
304.827 753.951 l
305.545 752.901 l
305.436 752.901 l
305.004 752.901 304.573 752.736 304.243 752.406 c
303.914 752.078 303.749 751.645 303.749 751.214 c
303.749 743.128 l
306.472 743.125 l
h
302.662 752.176 m
301.287 752.176 l
300.936 752.176 300.587 752.041 300.319 751.776 c
300.052 751.508 299.92 751.158 299.92 750.809 c
299.92 740.276 l
302.585 741.757 l
302.891 741.452 l
303.184 741.159 303.548 740.913 303.973 740.741 c
304.4 740.572 304.845 740.492 305.284 740.492 c
314.051 740.492 l
314.422 740.492 314.797 740.57 315.152 740.74 c
315.508 740.908 315.806 741.15 316.039 741.435 c
316.68 742.223 l
302.662 742.233 l
h
291.973 752.091 m
293.083 753.499 l
284.181 753.499 l
283.856 753.499 283.529 753.375 283.281 753.126 c
283.032 752.879 282.908 752.552 282.908 752.227 c
282.908 752.091 l
286.019 752.091 l
286.019 749.563 l
284.151 749.563 l
283.833 749.563 283.515 749.441 283.272 749.198 c
283.03 748.955 282.908 748.638 282.908 748.319 c
282.908 748.172 l
286.019 748.172 l
286.019 744.551 l
284.195 744.551 l
283.866 744.551 283.537 744.425 283.285 744.174 c
283.035 743.922 282.908 743.593 282.908 743.263 c
282.908 743.161 l
290.098 743.154 l
290.098 743.152 l
292.821 743.152 l
292.821 746.943 l
291.861 746.943 l
291.409 746.943 290.959 746.771 290.614 746.424 c
290.271 746.081 290.098 745.63 290.098 745.18 c
290.098 744.548 l
289.035 744.551 l
289.035 748.172 l
291.906 748.172 l
293.007 749.563 l
289.035 749.563 l
289.035 752.091 l
h
282.351 742.149 m
282.351 754.571 l
293.404 754.571 l
293.415 742.149 l
h
296.421 756.106 m
281.47 756.106 l
280.916 756.106 280.362 755.894 279.94 755.471 c
279.518 755.047 279.305 754.492 279.305 753.94 c
279.305 740.551 l
293.415 740.551 l
296.491 740.551 296.421 742.626 y
h
324.656 748.089 m
334.244 748.089 l
334.595 748.089 334.952 748.159 335.295 748.311 c
335.636 748.46 335.929 748.676 336.166 748.936 c
336.64 749.631 l
320.99 749.631 l
320.613 749.631 320.234 749.486 319.945 749.197 c
319.658 748.909 319.514 748.531 319.514 748.153 c
319.514 748.089 l
321.41 748.089 l
320.145 746.156 l
319.997 745.98 319.877 745.778 319.796 745.554 c
319.713 745.331 319.674 745.106 319.674 744.884 c
319.674 744.707 l
331.69 744.707 l
330.381 742.185 l
323.053 742.185 l
322.024 740.55 l
330.079 740.55 l
332.822 740.55 334.051 742.359 y
336.064 746.291 l
323.519 746.291 l
h
273.041 753.292 m
273.061 744.127 l
268.964 744.135 l
268.964 753.292 l
h
265.966 744.135 -3.961 9.155 re
268.964 756.369 m
267.394 756.369 l
267.029 756.369 266.664 756.23 266.385 755.949 c
266.107 755.671 265.966 755.304 265.966 754.939 c
265.966 754.957 l
261.255 754.957 l
260.678 754.957 260.1 754.738 259.659 754.297 c
259.218 753.857 258.999 753.279 258.999 752.701 c
259.011 742.374 l
265.966 742.374 l
265.966 740.113 l
268.964 740.111 l
268.964 742.374 l
271.162 742.364 272.957 742.364 v
275.865 742.364 276.057 744.661 y
276.067 754.957 l
268.964 754.957 l
h
332.838 752.022 -9.601 2.595 re
336.006 752.279 m
336.006 756.132 l
322.281 756.132 l
321.728 756.132 321.174 755.92 320.751 755.495 c
320.329 755.073 320.118 754.52 320.118 753.964 c
320.118 750.496 l
333.452 750.496 l
336.064 750.496 336.006 752.279 y
302.9 753.203 m
301.929 756.188 l
300.784 756.188 l
300.386 756.188 299.994 756.004 299.742 755.657 c
299.491 755.309 299.438 754.881 299.561 754.502 c
299.984 753.203 l
h
f
Q
BT
/CS0 cs 1 scn
/Perceptual ri
/GS1 gs
/C0_0 1 Tf
16.66 0 0 16.66 152.7588 721.491 Tm
<0295>Tj
16.3333 0 0 16.3333 173.983 721.4911 Tm
<0A37>Tj
16.66 0 0 16.66 194.792 721.491 Tm
<169B>Tj
16.3333 0 0 16.3333 216.017 721.4911 Tm
<0F29>Tj
16.66 0 0 16.66 236.826 721.491 Tm
<0BB7>Tj
16.3333 0 0 16.3333 258.05 721.4911 Tm
<06A6>Tj
16.66 0 0 16.66 278.859 721.491 Tm
<06A6>Tj
16.3333 0 0 16.3333 300.084 721.4911 Tm
<0EEE>Tj
16.66 0 0 16.66 320.893 721.491 Tm
<0670>Tj
16.3333 0 0 16.3333 342.117 721.4911 Tm
<0385>Tj
16.66 0 0 16.66 362.926 721.491 Tm
<03DE>Tj
16.3333 0 0 16.3333 384.15 721.4911 Tm
<0822>Tj
16.66 0 0 16.66 404.959 721.491 Tm
<02AE>Tj
16.3333 0 0 16.3333 426.185 721.4911 Tm
<0321>Tj
ET
q
58.126 673.294 479.022 111.902 re
W n
BT
/T1_0 1 Tf
0.025 Tc -0.025 Tw 16.66 0 0 16.66 58.127 702.8657 Tm
(China )Tj
ET
Q
BT
/T1_0 1 Tf
0.025 Tc -0.025 Tw 16.66 0 0 16.66 108.6734 702.8657 Tm
(Railway )Tj
3.974 0 Td
(Signal )Tj
0.024 Tc -0.024 Tw 3.116 0 Td
(& )Tj
0.025 Tc -0.025 Tw 1.157 0 Td
(Communication )Tj
7.508 0 Td
(Corporation )Tj
ET
q
58.126 673.294 479.022 111.902 re
W n
BT
16.66 0 0 16.66 469.477 702.8657 Tm
(Limited*)Tj
ET
Q
BT
/T1_1 1 Tf
9.8 0 2.6259 9.8 112.1387 689.1171 Tm
(\(A )Tj
1.405 0 Td
(joint )Tj
0 Tc 0 Tw 2.258 0 Td
(s)Tj
0.025 Tc -0.025 Tw 0.414 0 Td
(tock )Tj
0 Tc 0 Tw 2.122 0 Td
(l)Tj
0.025 Tc -0.025 Tw 0.302 0 Td
(imited )Tj
3.006 0 Td
(liability )Tj
3.635 0 Td
(company )Tj
4.14 0 Td
(incorporated )Tj
5.652 0 Td
(in )Tj
0 Tc 0 Tw 1.128 0 Td
(t)Tj
0.025 Tc -0.025 Tw 0.303 0 Td
(he )Tj
1.294 0 Td
(People)Tj
0 Tc 0 Tw 2.846 0 Td
(\222s)Tj
0.747 0 Td
( )Tj
0.025 Tc -0.025 Tw 0.3 0 Td
(Republic )Tj
4.111 0 Td
(of )Tj
1.183 0 Td
(China)Tj
0 Tc 0 Tw (\))Tj
ET
q
58.126 673.294 479.022 111.902 re
W n
BT
/T1_0 1 Tf
0.025 Tc -0.025 Tw 9.8 0 0 9.8 255.572 675.4312 Tm
(\(Stock )Tj
3.172 0 Td
(Code: )Tj
2.98 0 Td
(3969\))Tj
ET
Q
BT
0 0 0 1 k
/T1_2 1 Tf
0.025 Tc 15 0 0 15 135.8871 640.2948 Tm
(List of Directors and Their Roles and Functions)Tj
/T1_3 1 Tf
0.051 Tc 0.07 Tw 13 0 0 13 56.6929 610.2948 Tm
[(The)12.8 ( members)12.8 ( of)12.8 ( the)12.8 ( board)12.8 ( of)12.8 ( directors)12.8 ( \(the)12.8 ( \223)]TJ
/T1_2 1 Tf
-0.051 Tw (Board)Tj
/T1_3 1 Tf
0.07 Tw [(\224\))12.8 ( of)12.8 ( China)12.8 ( Railway)12.8 ( Signal)12.8 ( &)26 ( )]TJ
0.038 Tc 0 -1.154 Td
[(C)0.5 (o)0.5 (m)0.5 (m)0.5 (u)0.5 (n)0.5 (i)0.5 (c)0.5 (a)0.5 (t)0.5 (i)0.5 (o)0.5 (n)13 ( )0.5 (C)0.5 (o)0.5 (r)0.5 (p)0.5 (o)0.5 (r)0.5 (a)0.5 (t)0.5 (i)0.5 (o)0.5 (n)13 ( )0.5 (Li)0.5 (m)0.5 (i)0.5 (t)0.5 (e)0.5 (d)0.5 (*)13 ( )0.5 (\()]TJ
/C0_1 1 Tf
0.25 Tc -0.25 Tw 17.663 0 Td
[<0295>0.5 <0A37169B>0.5 <0F290BB7>0.5 <06A606A6>0.5 <0EEE0670>0.5 <038503DE>0.5 <082202AE>0.5 <0321>]TJ
/T1_3 1 Tf
0.025 Tc 0.083 Tw 17.394 0 Td
[(\) )0.5 (a)-12.5 (r)-12.5 (e )]TJ
0 Tw -35.057 -1.154 Td
(set out below.)Tj
/T1_2 1 Tf
0 -2.308 Td
(Executive Directors)Tj
/T1_3 1 Tf
0 -1.154 Td
(Mr. LOU Qiliang )Tj
-0.025 Tw 13 0 3.4833 13 155.1587 535.2948 Tm
(\(Chairman\))Tj
0 Tw 13 0 0 13 56.6929 520.2948 Tm
(Mr. ZHANG Quan)Tj
/T1_2 1 Tf
0 -2.308 Td
(Non-executive Director)Tj
/T1_3 1 Tf
0 -1.154 Td
(Ms. LUO Jing)Tj
/T1_2 1 Tf
0 -2.308 Td
(Independent Non-executive Directors)Tj
/T1_3 1 Tf
0 -1.154 Td
(Mr. YAO Guiqing)Tj
0 -1.154 Td
(Mr. YAO Cho Fai Andrew)Tj
0 -1.154 Td
(Mr. FU Junyuan)Tj
0.024 Tc 0 -2.308 Td
[(The Board has 5 Board Committees. The table below provides membership in\
formation)-1 ( )]TJ
0.025 Tc 0 -1.154 Td
(of these committees on which each director serves.)Tj
ET
0 0 0 1 K
0.5 w
/GS2 gs
q 1 0 0 1 56.6929 338.3938 cm
0 0 m
113.636 0 l
S
Q
q 1 0 0 1 56.9429 283.1418 cm
0 0 m
0 55.002 l
S
Q
q 1 0 0 1 170.3287 338.3938 cm
0 0 m
73.701 0 l
S
Q
q 1 0 0 1 170.3287 283.1418 cm
0 0 m
0 55.002 l
S
Q
q 1 0 0 1 244.0295 338.3938 cm
0 0 m
73.701 0 l
S
Q
q 1 0 0 1 244.0295 283.1418 cm
0 0 m
0 55.002 l
S
Q
q 1 0 0 1 317.7303 338.3938 cm
0 0 m
73.701 0 l
S
Q
q 1 0 0 1 317.7303 283.1418 cm
0 0 m
0 55.002 l
S
Q
q 1 0 0 1 391.4311 338.3938 cm
0 0 m
73.701 0 l
S
Q
q 1 0 0 1 391.4311 283.1418 cm
0 0 m
0 55.002 l
S
Q
q 1 0 0 1 465.1319 338.3938 cm
0 0 m
73.951 0 l
S
Q
q 1 0 0 1 465.1319 283.1418 cm
0 0 m
0 55.002 l
S
Q
q 1 0 0 1 538.8326 283.1418 cm
0 0 m
0 55.002 l
S
Q
q 1 0 0 1 56.6929 282.8918 cm
0 0 m
113.636 0 l
S
Q
q 1 0 0 1 56.9429 259.6379 cm
0 0 m
0 23.004 l
S
Q
q 1 0 0 1 170.3287 282.8918 cm
0 0 m
73.701 0 l
S
Q
q 1 0 0 1 170.3287 259.6379 cm
0 0 m
0 23.004 l
S
Q
q 1 0 0 1 244.0295 282.8918 cm
0 0 m
73.701 0 l
S
Q
q 1 0 0 1 244.0295 259.6379 cm
0 0 m
0 23.004 l
S
Q
q 1 0 0 1 317.7303 282.8918 cm
0 0 m
73.701 0 l
S
Q
q 1 0 0 1 317.7303 259.6379 cm
0 0 m
0 23.004 l
S
Q
q 1 0 0 1 391.4311 282.8918 cm
0 0 m
73.701 0 l
S
Q
q 1 0 0 1 391.4311 259.6379 cm
0 0 m
0 23.004 l
S
Q
q 1 0 0 1 465.1319 282.8918 cm
0 0 m
73.951 0 l
S
Q
q 1 0 0 1 465.1319 259.6379 cm
0 0 m
0 23.004 l
S
Q
q 1 0 0 1 538.8326 259.6379 cm
0 0 m
0 23.004 l
S
Q
q 1 0 0 1 56.6929 259.3879 cm
0 0 m
113.636 0 l
S
Q
q 1 0 0 1 56.9429 236.134 cm
0 0 m
0 23.004 l
S
Q
q 1 0 0 1 170.3287 259.3879 cm
0 0 m
73.701 0 l
S
Q
q 1 0 0 1 170.3287 236.134 cm
0 0 m
0 23.004 l
S
Q
q 1 0 0 1 244.0295 259.3879 cm
0 0 m
73.701 0 l
S
Q
q 1 0 0 1 244.0295 236.134 cm
0 0 m
0 23.004 l
S
Q
q 1 0 0 1 317.7303 259.3879 cm
0 0 m
73.701 0 l
S
Q
q 1 0 0 1 317.7303 236.134 cm
0 0 m
0 23.004 l
S
Q
q 1 0 0 1 391.4311 259.3879 cm
0 0 m
73.701 0 l
S
Q
q 1 0 0 1 391.4311 236.134 cm
0 0 m
0 23.004 l
S
Q
q 1 0 0 1 465.1319 259.3879 cm
0 0 m
73.951 0 l
S
Q
q 1 0 0 1 465.1319 236.134 cm
0 0 m
0 23.004 l
S
Q
q 1 0 0 1 538.8326 236.134 cm
0 0 m
0 23.004 l
S
Q
q 1 0 0 1 56.6929 235.884 cm
0 0 m
113.636 0 l
S
Q
q 1 0 0 1 56.9429 212.6301 cm
0 0 m
0 23.004 l
S
Q
q 1 0 0 1 170.3287 235.884 cm
0 0 m
73.701 0 l
S
Q
q 1 0 0 1 170.3287 212.6301 cm
0 0 m
0 23.004 l
S
Q
q 1 0 0 1 244.0295 235.884 cm
0 0 m
73.701 0 l
S
Q
q 1 0 0 1 244.0295 212.6301 cm
0 0 m
0 23.004 l
S
Q
q 1 0 0 1 317.7303 235.884 cm
0 0 m
73.701 0 l
S
Q
q 1 0 0 1 317.7303 212.6301 cm
0 0 m
0 23.004 l
S
Q
q 1 0 0 1 391.4311 235.884 cm
0 0 m
73.701 0 l
S
Q
q 1 0 0 1 391.4311 212.6301 cm
0 0 m
0 23.004 l
S
Q
q 1 0 0 1 465.1319 235.884 cm
0 0 m
73.951 0 l
S
Q
q 1 0 0 1 465.1319 212.6301 cm
0 0 m
0 23.004 l
S
Q
q 1 0 0 1 538.8326 212.6301 cm
0 0 m
0 23.004 l
S
Q
q 1 0 0 1 56.6929 212.3801 cm
0 0 m
113.636 0 l
S
Q
q 1 0 0 1 56.9429 189.1261 cm
0 0 m
0 23.004 l
S
Q
q 1 0 0 1 170.3287 212.3801 cm
0 0 m
73.701 0 l
S
Q
q 1 0 0 1 170.3287 189.1261 cm
0 0 m
0 23.004 l
S
Q
q 1 0 0 1 244.0295 212.3801 cm
0 0 m
73.701 0 l
S
Q
q 1 0 0 1 244.0295 189.1261 cm
0 0 m
0 23.004 l
S
Q
q 1 0 0 1 317.7303 212.3801 cm
0 0 m
73.701 0 l
S
Q
q 1 0 0 1 317.7303 189.1261 cm
0 0 m
0 23.004 l
S
Q
q 1 0 0 1 391.4311 212.3801 cm
0 0 m
73.701 0 l
S
Q
q 1 0 0 1 391.4311 189.1261 cm
0 0 m
0 23.004 l
S
Q
q 1 0 0 1 465.1319 212.3801 cm
0 0 m
73.951 0 l
S
Q
q 1 0 0 1 465.1319 189.1261 cm
0 0 m
0 23.004 l
S
Q
q 1 0 0 1 538.8326 189.1261 cm
0 0 m
0 23.004 l
S
Q
q 1 0 0 1 56.6929 188.8761 cm
0 0 m
113.636 0 l
S
Q
q 1 0 0 1 56.9429 165.6222 cm
0 0 m
0 23.004 l
S
Q
q 1 0 0 1 170.3287 188.8761 cm
0 0 m
73.701 0 l
S
Q
q 1 0 0 1 170.3287 165.6222 cm
0 0 m
0 23.004 l
S
Q
q 1 0 0 1 244.0295 188.8761 cm
0 0 m
73.701 0 l
S
Q
q 1 0 0 1 244.0295 165.6222 cm
0 0 m
0 23.004 l
S
Q
q 1 0 0 1 317.7303 188.8761 cm
0 0 m
73.701 0 l
S
Q
q 1 0 0 1 317.7303 165.6222 cm
0 0 m
0 23.004 l
S
Q
q 1 0 0 1 391.4311 188.8761 cm
0 0 m
73.701 0 l
S
Q
q 1 0 0 1 391.4311 165.6222 cm
0 0 m
0 23.004 l
S
Q
q 1 0 0 1 465.1319 188.8761 cm
0 0 m
73.951 0 l
S
Q
q 1 0 0 1 465.1319 165.6222 cm
0 0 m
0 23.004 l
S
Q
q 1 0 0 1 538.8326 165.6222 cm
0 0 m
0 23.004 l
S
Q
q 1 0 0 1 56.6929 165.3722 cm
0 0 m
113.636 0 l
S
Q
q 1 0 0 1 56.9429 142.1182 cm
0 0 m
0 23.004 l
S
Q
q 1 0 0 1 170.3287 165.3722 cm
0 0 m
73.701 0 l
S
Q
q 1 0 0 1 170.3287 142.1182 cm
0 0 m
0 23.004 l
S
Q
q 1 0 0 1 244.0295 165.3722 cm
0 0 m
73.701 0 l
S
Q
q 1 0 0 1 244.0295 142.1182 cm
0 0 m
0 23.004 l
S
Q
q 1 0 0 1 317.7303 165.3722 cm
0 0 m
73.701 0 l
S
Q
q 1 0 0 1 317.7303 142.1182 cm
0 0 m
0 23.004 l
S
Q
q 1 0 0 1 391.4311 165.3722 cm
0 0 m
73.701 0 l
S
Q
q 1 0 0 1 391.4311 142.1182 cm
0 0 m
0 23.004 l
S
Q
q 1 0 0 1 465.1319 165.3722 cm
0 0 m
73.951 0 l
S
Q
q 1 0 0 1 465.1319 142.1182 cm
0 0 m
0 23.004 l
S
Q
q 1 0 0 1 538.8326 142.1182 cm
0 0 m
0 23.004 l
S
Q
q 1 0 0 1 56.6929 141.8682 cm
0 0 m
113.636 0 l
S
Q
q 1 0 0 1 170.3287 141.8682 cm
0 0 m
73.701 0 l
S
Q
q 1 0 0 1 244.0295 141.8682 cm
0 0 m
73.701 0 l
S
Q
q 1 0 0 1 317.7303 141.8682 cm
0 0 m
73.701 0 l
S
Q
q 1 0 0 1 391.4311 141.8682 cm
0 0 m
73.701 0 l
S
Q
q 1 0 0 1 465.1319 141.8682 cm
0 0 m
73.951 0 l
S
Q
q
57.193 283.142 112.885 55.002 re
W n
/GS0 gs
q 1 0 0 1 57.1929 338.1438 cm
0 0 m
112.886 -55.002 l
S
Q
Q
BT
/GS1 gs
/T1_2 1 Tf
9.1 0 0 13 93.396 323.7948 Tm
(Board Committee)Tj
-0.025 Tw -3.539 -2.692 Td
(Director)Tj
0 Tw 13.169 2.308 Td
(Strategy and )Tj
-0.025 Tw 0.373 -1.154 Td
(Investment )Tj
0.041 -1.154 Td
(Committee)Tj
0 Tw 7.145 2.308 Td
(Audit and Risk )Tj
-0.025 Tw 0.496 -1.154 Td
(Management )Tj
0.458 -1.154 Td
(Committee)Tj
7.918 1.154 Td
(Nomination )Tj
0.181 -1.154 Td
(Committee)Tj
7.338 2.308 Td
(Remuneration )Tj
0 Tw -0.207 -1.154 Td
(and Evaluation )Tj
-0.025 Tw 0.968 -1.154 Td
(Committee)Tj
8.872 2.308 Td
(Quality )Tj
0 Tw -0.69 -1.154 Td
(and Safety )Tj
-0.025 Tw -0.083 -1.154 Td
(Committee)Tj
/T1_3 1 Tf
0 Tw -45.978 -1.808 Td
(Mr. LOU Qiliang)Tj
0 Tc 15.709 0 Td
(C)Tj
32.396 0 Td
(C)Tj
0.025 Tc -48.105 -1.808 Td
(Mr. ZHANG Quan)Tj
0 Tc 31.796 0 Td
(M)Tj
0.025 Tc -31.796 -1.808 Td
(Ms. LUO Jing)Tj
-0 -1.808 Td
(Mr. YAO Guiqing)Tj
0 Tc 15.598 0 Td
(M)Tj
16.309 0 Td
(C)Tj
8.099 0 Td
(C)Tj
7.988 0 Td
(M)Tj
0.025 Tc -47.994 -1.808 Td
(Mr. YAO Cho Fai Andrew)Tj
0 Tc 15.598 0 Td
(M)Tj
8.099 0 Td
(M)Tj
8.099 0 Td
(M)Tj
8.099 0 Td
(M)Tj
0.025 Tc -39.895 -1.808 Td
(Mr. FU Junyuan)Tj
0 Tc 15.598 0 Td
(M)Tj
8.21 0 Td
(C)Tj
16.087 0 Td
(M)Tj
0.025 Tc -0.025 Tw 11 0 2.9474 11 55.5638 117.9201 Tm
(Notes:)Tj
0 Tw 11 0 0 11 56.6927 93.9201 Tm
[(C )-2305.7 (Chairman of the relevant Board Committees )]TJ
0 -1.091 Td
[(M )-2083.7 (Member of the relevant Board Committees)]TJ
13 0 0 13 56.6927 53.9201 Tm
(14 March 2025)Tj
-0.025 Tw 11 0 0 11 56.6927 26.9201 Tm
(* )Tj
0 Tw 11 0 2.9474 11 72.6138 26.9201 Tm
(For identification purpose only)Tj
ET
endstream
endobj
19 0 obj
<>
endobj
20 0 obj
<>stream
2024-01-11T16:32:43+08:00
2024-01-11T16:32:43+08:00
2024-01-11T16:32:43+08:00
Adobe Illustrator 25.0 (Windows)
xmp.iid:17b32e2a-d57e-f845-9348-cfe72313acbb
xmp.did:1FE2C61D58F4E211B9C2ACDF631D3324
xmp.did:17b32e2a-d57e-f845-9348-cfe72313acbb
proof:pdf
xmp.iid:743fc032-f58f-1e4a-ae26-4ad1003521aa
xmp.did:743fc032-f58f-1e4a-ae26-4ad1003521aa
xmp.did:1FE2C61D58F4E211B9C2ACDF631D3324
proof:pdf
converted
from application/x-indesign to application/pdf
Adobe InDesign 17.2 (Windows)
/
2023-11-21T19:15:43+08:00
saved
xmp.iid:743fc032-f58f-1e4a-ae26-4ad1003521aa
2024-01-11T16:32:26+08:00
Adobe Illustrator 25.0 (Windows)
/
saved
xmp.iid:17b32e2a-d57e-f845-9348-cfe72313acbb
2024-01-11T16:32:43+08:00
Adobe Illustrator 25.0 (Windows)
/
converted
from application/postscript to application/vnd.adobe.illustrator
application/postscript
Nick Chiu
Adobe Illustrator Artwork
Adobe PDF Library 16.0.7
False
1
False
True
210.000145
280.000071
Millimeters
TimesLTStd-Bold
Times LT Std
Bold
Open Type
Version 2.050;PS 002.000;hotconv 1.0.51;makeotf.lib2.0.18671
False
TimesLTStd-Bold.otf
TimesLTStd-Roman
Times LT Std
Roman
Open Type
Version 2.050;PS 002.000;hotconv 1.0.51;makeotf.lib2.0.18671
False
TimesLTStd-Roman.otf
MHeiHK-Bold
MHeiHK
Bold
Open Type
Version 2.0
False
MHeiHK-Bold.OTF
Cyan
Magenta
Yellow
Black
預設色票群組
0
endstream
endobj
13 0 obj
<>
endobj
14 0 obj
<>
endobj
15 0 obj
<>
endobj
16 0 obj
<>
endobj
17 0 obj
<>
endobj
18 0 obj
<>
endobj
26 0 obj
<>
endobj
27 0 obj
<>stream
HlUPWfnDtq4ƍ( j1.E1D#8@#81|\QAD@ ѠjtM6&Zk$MUln6U[=uW88jeЪ((Nc
4ZeЩ3^T$Gq8-D߶F3\D#ݯ+0;B<,Đno5ϛiGQ(ѾQN}}||Xn2kt&!Lc0&j&KJLFMQcSQ$QѩCI!DbQ+hyFX%DHz
Q^ь6utA1Y-=
QHH1jM֠7NW4G(h%ޤqTewhd+j0Fa&:`)1l6İY2[cNcu0II`
Ɨ9qwpx*e_92a&1uʕ.9MwJsqLS58qƽ<\^>7yBoPk9zF|q32X41\DBȠEPM3 b&7ajRc;d\ѷ&