%PDF-1.5%忏嫌
1 0 obj<>>>endobj2 0 obj<>stream
2023-03-30T20:48:51+08:00
2023-03-30T20:48:52+08:00
2023-03-30T20:48:52+08:00
Adobe InDesign 16.4 (Windows)
uuid:62010fed-1c90-42c6-998a-65156dc27c19
xmp.did:f079f6ee-09ad-5b49-ba04-e8476e6cc10c
xmp.id:cee46b4d-3159-5e4e-b279-42a4ea0e1862
proof:pdf
xmp.iid:f910cea7-59fc-1b4d-a7fd-7f4c7f8a135f
xmp.did:61a7be35-6261-c840-94c5-11058c44ef1c
xmp.did:f079f6ee-09ad-5b49-ba04-e8476e6cc10c
default
converted
from application/x-indesign to application/pdf
Adobe InDesign 16.4 (Windows)
/
2023-03-30T20:48:51+08:00
application/pdf
Adobe PDF Library 16.0
False
endstreamendobj9 0 obj<>endobj3 0 obj<>endobj5 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>>endobj6 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 2940>>/PageWidthList<0 595.276>>>>>>/Resources<>/ExtGState<>/Font<>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>endobj7 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 3075>>/PageWidthList<0 595.276>>>>>>/Resources<>/ExtGState<>/Font<>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>endobj8 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 3218>>/PageWidthList<0 595.276>>>>>>/Resources<>/ExtGState<>/Font<>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>endobj10 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 3228>>/PageWidthList<0 595.276>>>>>>/Resources<>/ExtGState<>/Font<>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>endobj24 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 5 \226)Tj
/T1_1 1 Tf
0.025 Tc -19.079 63.041 Td
(REPORTING PROCEDURES)Tj
/T1_0 1 Tf
0.031 Tw 0 -2.667 Td
(19.)Tj
/Span<>> BDC
( )Tj
EMC
2.362 0 Td
(Without prejudice to the generality of the duties of the Remuneration Co\mmittee set out )Tj
0.058 Tw 0 -1.333 Td
(in these terms of reference, the Remuneration Committee shall report to \the Board on a )Tj
0.031 Tc 0.077 Tw 0 -1.333 Td
[(regular)6 ( )0.5 (basis)6 ( )0.5 (on)6 ( )0.5 (its)6 ( )0.5 (decisions)6 ( )0.5 (or)6 ( )0.5 (recommendations,)6 ( )0.5 (unless)6 ( )0.5 (there)6 ( )0.5 (are)6 ( )0.5 (legal)6 ( )0.5 (or)6.1 ( )0.5 (regulatory)6 ( )]TJ
0.025 Tc 0 Tw 0 -1.333 Td
(restrictions on its ability to do so.)Tj
0.063 Tc 0.07 Tw -2.362 -2.667 Td
[(2)38 (0)38 (.)]TJ
/Span<>> BDC
1.325 0 Td
( )Tj
EMC
1.037 0 Td
[(T)0.5 (he)13 ( R)0.5 (e)0.5 (mu)0.5 (ne)0.5 (r)0.5 (at)0.5 (i)0.5 (on)13 ( C)0.5 (om)0.5 (m)0.5 (it)0.5 (te)0.5 (e)13 ( s)0.5 (ha)0.5 (l)0.5 (l)12.9 ( )0.5 (e)0.5 (va)0.5 (l)0.5 (ua)0.5 (te)13 ( )0.5 (it)0.5 (s)12.9 ( )0.5 (o)0.5 (wn)13 ( p)0.5 (e)0.5 (rf)0.5 (o)0.5 (rm)0.5 (an)0.5 (c)0.5 (e,)13 ( )0.5 (th)0.5 (es)0.5 (e)13 ( t)0.5 (e)0.5 (rm)0.5 (s)12.9 ( )0.5 (of)38.1 ( )]TJ
0.028 Tc 0.08 Tw 0 -1.333 Td
[(reference)3 ( )0.5 (and)3 ( )0.5 (its)3 ( )0.5 (membership)3 ( )0.5 (annually)3 ( )0.5 (to)3 ( )0.5 (ensure)3 ( )0.5 (it)3 ( )0.5 (is)3 ( )0.5 (performing)3 ( )0.5 (its)3 ( )0.6 (duties)3 ( )0.5 (effectively,)3 ( )]TJ
0.025 Tc 0 Tw 0 -1.333 Td
(and recommend to the Board any changes it considers necessary.)Tj
0.031 Tw -2.362 -2.667 Td
(21.)Tj
/Span<>> BDC
( )Tj
EMC
2.362 0 Td
(The Chairman or his duly appointed delegate shall attend the Company\222\s annual general )Tj
0.05 Tc 0.07 Tw 0 -1.333 Td
[(meetings)12.3 ( and)12.3 ( respond)12.3 ( to)12.2 ( any)12.3 ( questions)12.3 ( from)12.3 ( the)12.3 ( Shareholders)12.2 ( on)12.3 ( the)12.3 ( Remuneration)25 ( )]TJ
0.025 Tc 0 Tw 0 -1.333 Td
(Committee\222s activities.)Tj
/T1_1 1 Tf
-2.362 -2.667 Td
(TERMS AVAILABLE)Tj
/T1_0 1 Tf
0.026 Tc 0.082 Tw 0 -2.667 Td
[(2)1 (2)1 (.)]TJ
/Span<>> BDC
1.325 0 Td
( )Tj
EMC
1.037 0 Td
[(The)1 ( )0.5 (Remuneration)1 ( )0.5 (Committee)1.1 ( )0.5 (shall)1 ( )0.5 (make)1 ( )0.5 (available)1 ( )0.5 (these)1 ( )0.5 (terms)1 ( )0.5 (of)1 ( )0.5 (reference)1 ( )0.6 (on)1 ( )0.5 (request)1 ( )]TJ
0.045 Tc 0.07 Tw 0 -1.333 Td
[(and)12.2 ( by)12.1 ( inclusion)12.1 ( on)12.1 ( the)12.1 ( websites)12.1 ( of)12.2 ( the)12.1 ( Company)12.1 ( and)12.2 ( The)12.1 ( Stock)12.2 ( Exchange)12.1 ( of)12.1 ( Hong)20 ( )]TJ
0.025 Tc 0 Tw 0 -1.333 Td
(Kong Limited in order to explain its role and authority delegated to it \by the Board.)Tj
-2.362 -2.667 Td
(Hong Kong, March 30, 2023)Tj
ET
endstreamendobj16 0 obj<>endobj19 0 obj<>endobj27 0 obj<>endobj28 0 obj<>stream
H?\????黧超??? m??匿ju聘熔wNN毙??9s惩nMo撤?{眄 u?{?????`f弓?????,m?^匣plMQ仂==剪q?u{??c? '{鞴?l犊v莘?5?j?[?=??yV??垲wuz摁?隗髌切┩躯e??WV?RSL拥杜S褐FC????c?FS?y:M?)??8'玎9y^?`Gv`!?=xI^?WxC?蜂-?~"??'?В??????????????????隘??S?)d
3??AΠ?0??_?vtvtvtvt綮柩延敲怯敲怯敲怯敲求?痢??.??M┙?u?1??抒