%PDF-1.5
%忏嫌
1 0 obj
<>>>
endobj
2 0 obj
<>stream
2018-01-08T22:10:07+08:00
2018-01-08T22:10:07+08:00
2018-01-08T22:10:07+08:00
Adobe InDesign CC 2017 (Windows)
uuid:bd8ebaec-18f6-424c-84b8-69d957ef7810
xmp.did:24ffb9b5-4f95-9841-a9ae-635e7e7ecba1
xmp.id:525bc3cc-4bf7-924f-8356-cdbaa20729e3
proof:pdf
xmp.iid:aa83ef93-d569-a64e-9c2b-0f22a9e3ab3e
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)
/
2018-01-08T22:10:07+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
7 0 obj
<>/ExtGState<>/Font<>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>
endobj
8 0 obj
<>/ExtGState<>/Font<>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>
endobj
9 0 obj
<>/ExtGState<>/Font<>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>
endobj
10 0 obj
<>/ExtGState<>/Font<>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>
endobj
11 0 obj
<>/ExtGState<>/Font<>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>
endobj
12 0 obj
<>/ExtGState<>/Font<>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>
endobj
13 0 obj
<>/ExtGState<>/Font<>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>
endobj
14 0 obj
<>/ExtGState<>/Font<>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>
endobj
33 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 12 281.8878 18.7502 Tm
(\226 10 \226)Tj
/T1_1 1 Tf
0.022 Tc 13 0 0 13 56.6929 776.409 Tm
(APPOINTMENT OF MEMBERS OF THE COMMITTEES UNDER THE BOARD)Tj
/T1_0 1 Tf
0.066 Tc 0.07 Tw 0 -2.462 TD
[(The)12.8 ( Board)12.9 ( hereby)12.9 ( announces)12.9 ( that,)12.8 ( as)12.8 ( considered)12.8 ( and)12.9 ( approved)12.8 ( by)12.8 ( the)12.9 ( Board)12.8 ( of)41 ( )]TJ
0.025 Tc 0.041 Tw 0 -1.231 TD
[(Directors, )0.5 (with effect from )0.5 (January )0.5 (8, 2018, )0.5 (the members )0.5 (of )0.5 (the Audit )0.5 (Committee, the )]TJ
0.023 Tc 0 Tw T*
[(Nomination Committee, the Remuneration and Assessment Committee and the \
Strategy)-2 ( )]TJ
0.025 Tc T*
(and Development Committee are as below:)Tj
/T1_1 1 Tf
0 -2.462 TD
(Audit Committee)Tj
/T1_0 1 Tf
0 -1.231 TD
(Mr. Wu Yuhui )Tj
-0.025 Tw 13 0 3.4833 13 139.7412 648.409 Tm
(\(Chairman\))Tj
0 Tw 13 0 0 13 56.6929 632.409 Tm
(Ms. Zhu Dezhen)Tj
T*
(Ms. Cheung Kit Man Alison)Tj
/T1_1 1 Tf
17.88 3.692 Td
(Remuneration and Assessment Committee)Tj
/T1_0 1 Tf
T*
(Ms. Liu Xiaozhi )Tj
-0.025 Tw 13 0 3.4833 13 381.8278 648.409 Tm
(\(Chairman\))Tj
0 Tw 13 0 0 13 289.1339 632.409 Tm
(Mr. Cho Tak Wong)Tj
T*
(Mr. Wu Yuhui)Tj
/T1_1 1 Tf
-17.88 -2.462 Td
(Nomination Committee)Tj
/T1_0 1 Tf
T*
(Ms. Cheung Kit Man Alison )Tj
-0.025 Tw 13 0 3.4833 13 215.4785 568.409 Tm
(\(Chairman\))Tj
0 Tw 13 0 0 13 56.6929 552.409 Tm
(Mr. Tso Fai)Tj
T*
(Ms. Liu Xiaozhi)Tj
/T1_1 1 Tf
17.88 3.692 Td
(Strategy and Development Committee)Tj
/T1_0 1 Tf
T*
(Mr. Cho Tak Wong )Tj
-0.025 Tw 13 0 3.4833 13 399.1179 568.409 Tm
(\(Chairman\))Tj
0 Tw 13 0 0 13 289.1339 552.409 Tm
(Mr. Tso Fai)Tj
T*
(Ms. Cheung Kit Man Alison)Tj
5.828 -2.335 Td
(By order of the Board)Tj
/T1_1 1 Tf
-3.967 -1.231 Td
(Fuyao Glass Industry Group Co., Ltd.)Tj
5.189 -1.231 Td
(Cho Tak Wong)Tj
/T1_0 1 Tf
-0.025 Tw 13 0 3.4833 13 397.0895 458.0599 Tm
(Chairman)Tj
0 Tw 13 0 0 13 56.6929 426.0599 Tm
(Fuzhou, Fujian, the PRC)Tj
T*
(January 9, 2018)Tj
0.121 Tc 0.07 Tw 13 0 3.4833 13 55.3587 378.0599 Tm
[(As)12.7 ( of)12.6 ( the)12.6 ( date)12.6 ( of)12.6 ( this)12.6 ( announcement,)12.6 ( the)12.6 ( Board)12.7 ( of)12.7 ( Directors)12.7 ( comprises)96 ( )]TJ
0.025 Tc 0.035 Tw 0.33 -1.231 Td
(Mr. Cho Tak Wong, Mr. Chen Xiangming and Ms. Sun Yiqun, as executive Dir\
ectors; )Tj
0.028 Tc 0.08 Tw 0.33 -1.231 Td
[(Mr)0.5 (.)3 ( T)0.5 (so)3 ( )0.5 (Fai)0.5 (,)3 ( )0.5 (Mr.)3 ( )0.5 (W)0.5 (u)3 ( )0.5 (Shino)0.5 (ng)3 ( )0.5 (and)3 ( )0.5 (Ms)0.5 (.)3 ( )0.5 (Zhu)3 ( )0.5 (De)0.5 (zhe)0.5 (n,)3 ( )0.5 (as)3 ( )0.5 (no)0.5 (n-exe)0.5 (cuti)0.5 (ve)3 ( )0.5 (Dir)0.5 (ect)0.5 (ors;)3 ( )0.5 (M)0.5 (s.)3 ( )]TJ
0.043 Tc 0.07 Tw 0.33 -1.231 Td
[(L)0.5 (i)0.6 (u)13 ( )0.5 (X)0.6 (i)0.5 (a)0.6 (o)0.5 (z)0.5 (h)0.5 (i)0.6 (,)13 ( )0.6 (M)0.5 (r)0.5 (.)13 ( )0.6 (W)0.5 (u)13.1 ( )0.5 (Y)0.5 (u)0.6 (h)0.5 (u)0.5 (i)13.1 ( )0.5 (a)0.6 (n)0.5 (d)13 ( )0.5 (M)0.6 (s)0.5 (.)13 ( )0.6 (C)0.5 (h)0.5 (e)0.6 (u)0.5 (n)0.5 (g)13.1 ( )0.5 (K)0.6 (i)0.5 (t)13 ( )0.6 (M)0.5 (a)0.5 (n)13.1 ( )0.5 (A)0.6 (l)0.5 (i)0.5 (s)0.5 (o)0.6 (n)0.5 (,)13 ( )0.6 (a)0.5 (s)13.1 ( )0.5 (i)0.5 (n)0.6 (d)0.5 (e)0.5 (p)0.6 (e)0.5 (n)0.5 (d)0.6 (e)0.5 (n)0.5 (t)13.1 ( )0.5 (n)0.5 (o)0.5 (n)0.6 (-)]TJ
0.025 Tc 0 Tw 0.33 -1.231 Td
(executive Directors.)Tj
ET
endstream
endobj
20 0 obj
<>
endobj
23 0 obj
<>
endobj
36 0 obj
<>
endobj
37 0 obj
<>stream
H塴U{XWOH2b0n櫢摡#""膦"妭"垹鄂檼$盧C聠棌]詎yhA邋玌冯俍押v譲斩酥呛谳3矜彎ぽ}|g孓麧唢滙;gF*I橄紤澔,kBb癵滏8SlfH#ēBF$l}額+0~笎q~鋱'*I I>踁P蕶蜃:厣 S}vZ&鷐bL繬 乩~bB缞П11膘,巾-汼jw,v6輾g
l溛a衚資f3冻溋n鄪鼪丳Y摑毡N7Xt躾謋d3LV洠蠢牢储C綢匿z謉ek
m帠]$"[猤s蛭2My喞W蕣顸痺瀬s枘勧豼厹僧79L6?郪澟q琁屴,耓忕Y轏覰殯撾_谋z僎"憡$靆hf鑐6(祀餴咫示帷+噖緮y#b@5[錞"僧裙濻旅SR褞9%笕穡懴M@-継癝Cf馳
#V轪讋p嗱縜J闆,轓*匢Wd鐀u(@E煴^LY檕Y栄畅欃]_S砪霒淿.稌h旞6虅`i竏 v醏p"T9L冮瞔冊#凭迯庺:V,舷[(藳絈鸵&垍+傾啜魥旹Lq遨鵉醪嶟0ZヨT楙尴軏C)简懤迏DH僲8侴嵜笧Qz毤雅R葎譫Bf鮖帕狎F勲盩韎k劢W葆Y蚷|蕋氡渜賲PB閬(a!R8#e鶖潣g鷬O
@犍訃4D汜+嬸珛嫏f馕褘誒^滇a8繉泷,岰圕黍o鋰猣茿@壛jp剴C鋟HnP荶;O~緊坞Y釶櫃8炻(疢柘肌訍CiE z,袚l惱杩~C甆=蛺_謶痟蝥8!噋埊櫤酑萏昒k
灅伫朘屣=<$wo玽壯剓撊!o*O箞U涄煭謄恍ò贴-蓻MK迚鈆5廘5薻?5_c爯鼗緀V疆糇+n"蕈'廿P謞x羴C痾q墭乨
锫A革椺裻fy,視6t3B导焙i5Yt雰Eヽu樦鄇_7鵸W荨uj赹戫趋 萮埩k阹|#z芮i_ 蔦锸q娚桇yCZ菖獡*捏銶颴垿 蓶閖s揖k:嵄啭郤繢孜
埣蒻(*0沅d5618Y犅 "盔沩=箆醂洏鐲9~)d朕;E檅 mむV_ 葁9葬戟胜}[懕貧翋f.S;扬犊w)3e/呱JyN稟K[爺 ,&4x5設 /4;矘綝潬%2苙癁_不K曡駃庁9 遪 安焱蕡> 嘒52<}N(棄r聣<&1y跲仉>"!>ブ嬲\3UCJ鈕5<|I浰Rqê Ci>嗕?`欴杶B à獃9
﹑b<腧7p膅畺(磃揺
蝪B $wB4宔蕊~J#
蹒P呓 3忄絹S@嶴C>赕>
愯甩趮;慭恬鉤8蘇)f鑴x欁肧Kw麛J蠤w韷Z喦C阹鲌 <靹./涱席淕 酯MWi罰儬謜WqPO5緅"蓐悟'Da憌藏;]蚂.不a竽瑵E颹1忄倬E硃楄坜xm桯綖C窚蛔e养\f*p>G靑p=!粆V攏蹡祶 魧麇Vi回.俆G{狭汊渪瀴g:a=w 玦曘%x*9禸#屒J牏何0斘\殼Hy幝涗=b隦[L4-P* :ox脦l参 3{媯嬃4(闕塥窪-5jz&{3g螠3w啐.0蝙=,唥p瘏黟NvV礞vn'j慼醕Rウ 姗F槎窑价4x"p詽諐u剞+悔Nv玓蟕R昻+样3鏐蟲"咴LV670訓殕\醷Y儺ⅱM~/栤w垄眲UKg+饤-pF糭 6wp%驧麓蘚榃6$旷e /蘣w|M枛Ieq0tI玙檃
pT蒰01k讑>N涠g4