%PDF-1.5
%忏嫌
1 0 obj
<>>>
endobj
2 0 obj
<>stream
2023-07-14T16:10:33+08:00
2023-07-14T16:10:33+08:00
2023-07-14T16:10:33+08:00
Adobe InDesign 16.3 (Windows)
uuid:3d3e035a-ccb6-42b0-98b1-0e6b0a425aa8
xmp.did:24ffb9b5-4f95-9841-a9ae-635e7e7ecba1
xmp.id:be99d4c3-fc54-2444-81da-7a8e771cf275
proof:pdf
xmp.iid:a3d3024b-dddd-c344-a079-05b6fd1ae296
xmp.did:faad2ec1-0ea3-8142-9bdb-bd83a122c449
xmp.did:24ffb9b5-4f95-9841-a9ae-635e7e7ecba1
default
converted
from application/x-indesign to application/pdf
Adobe InDesign 16.3 (Windows)
/
2023-07-14T16:10:33+08:00
application/pdf
Adobe PDF Library 15.0
False
endstream
endobj
3 0 obj
<>
endobj
5 0 obj
</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>>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>
endobj
6 0 obj
<>stream
BT
0 0 0 1 k
/Perceptual ri
/GS0 gs
/T1_0 1 Tf
0.025 Tc 20 0 0 20 97.3996 771.677 Tm
(Zhong An Intelligent Living Service Limited)Tj
/C0_0 1 Tf
-0.025 Tw 3.874 -1.15 Td
<49D303C40C7D1146035B077A0602>Tj
0 Tc 0 Tw <4542>Tj
0.025 Tc -0.025 Tw 8.2 0 Td
<03DE082202AE0321>Tj
/T1_1 1 Tf
0 Tw 13 0 3.4833 13 134.6826 732.677 Tm
(\(Incorporated in the Cayman Islands with limited liability\))Tj
/T1_0 1 Tf
11 0 0 11 250.6957 719.677 Tm
(\(Stock Code: 2271\))Tj
15 0 0 15 77.538 683.677 Tm
(LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS)Tj
/T1_1 1 Tf
0.076 Tc 0.07 Tw 13 0 0 13 56.6929 651.677 Tm
[(The)12.6 ( members)12.7 ( of)12.6 ( the)12.7 ( board)12.7 ( \()12.6 (\223)]TJ
/T1_0 1 Tf
-0.076 Tw 13.891 0 Td
(Board)Tj
/T1_1 1 Tf
0.07 Tw 3.034 0 Td
[(\224)12.6 (\))12.7 ( of)12.6 ( directors)12.7 ( \()12.7 (\223)]TJ
/T1_0 1 Tf
-0.076 Tw 8.136 0 Td
(Directors)Tj
/T1_1 1 Tf
0.07 Tw 4.668 0 Td
[(\224)12.7 (\))12.6 ( of)12.6 ( Zhong)12.7 ( An)51 ( )]TJ
0.025 Tc 0 Tw -29.729 -1.231 Td
(Intelligent Living Service Limited are set out as below:)Tj
/T1_0 1 Tf
0 -2.462 Td
(Executive Directors:)Tj
/T1_1 1 Tf
0 -1.231 Td
(Mr. Shi Zhongan \(alias Shi Kancheng\))Tj
0 -1.231 Td
(Mr. Sun Zhihua)Tj
0 -1.231 Td
(Mr. Lu Jianguo)Tj
0 -1.231 Td
(Ms. Xu Jianying)Tj
/T1_0 1 Tf
0 -2.462 Td
(Independent Non-executive Directors:)Tj
/T1_1 1 Tf
0 -1.231 Td
(Mr. Chung Chong Sun)Tj
0 -1.231 Td
(Mr. Liang Xinjun)Tj
0 -1.231 Td
(Mr. Chiu Ngam)Tj
0.041 Tw 0 -2.462 Td
(The Board has established three committees. The table below sets out the\
membership )Tj
0 Tw 0 -1.231 Td
(information of these committees on which each Board member serves.)Tj
ET
0 0 0 1 K
0.5 w
/GS1 gs
q 1 0 0 1 56.6929 393.776 cm
0 0 m
210.014 0 l
S
Q
q 1 0 0 1 56.9429 358.9413 cm
0 0 m
0 34.585 l
S
Q
q 1 0 0 1 266.7067 393.776 cm
0 0 m
90.709 0 l
S
Q
q 1 0 0 1 266.7067 358.9413 cm
0 0 m
0 34.585 l
S
Q
q 1 0 0 1 357.4153 393.776 cm
0 0 m
90.709 0 l
S
Q
q 1 0 0 1 357.4153 358.9413 cm
0 0 m
0 34.585 l
S
Q
q 1 0 0 1 448.124 393.776 cm
0 0 m
90.959 0 l
S
Q
q 1 0 0 1 448.124 358.9413 cm
0 0 m
0 34.585 l
S
Q
q 1 0 0 1 538.8326 358.9413 cm
0 0 m
0 34.585 l
S
Q
q 1 0 0 1 56.6929 358.6913 cm
0 0 m
210.014 0 l
S
Q
q 1 0 0 1 56.9429 339.8567 cm
0 0 m
0 18.585 l
S
Q
q 1 0 0 1 266.7067 358.6913 cm
0 0 m
90.709 0 l
S
Q
q 1 0 0 1 266.7067 339.8567 cm
0 0 m
0 18.585 l
S
Q
q 1 0 0 1 357.4153 358.6913 cm
0 0 m
90.709 0 l
S
Q
q 1 0 0 1 357.4153 339.8567 cm
0 0 m
0 18.585 l
S
Q
q 1 0 0 1 448.124 358.6913 cm
0 0 m
90.959 0 l
S
Q
q 1 0 0 1 448.124 339.8567 cm
0 0 m
0 18.585 l
S
Q
q 1 0 0 1 538.8326 339.8567 cm
0 0 m
0 18.585 l
S
Q
q 1 0 0 1 56.6929 339.6067 cm
0 0 m
210.014 0 l
S
Q
q 1 0 0 1 56.9429 320.7721 cm
0 0 m
0 18.585 l
S
Q
q 1 0 0 1 266.7067 339.6067 cm
0 0 m
90.709 0 l
S
Q
q 1 0 0 1 266.7067 320.7721 cm
0 0 m
0 18.585 l
S
Q
q 1 0 0 1 357.4153 339.6067 cm
0 0 m
90.709 0 l
S
Q
q 1 0 0 1 357.4153 320.7721 cm
0 0 m
0 18.585 l
S
Q
q 1 0 0 1 448.124 339.6067 cm
0 0 m
90.959 0 l
S
Q
q 1 0 0 1 448.124 320.7721 cm
0 0 m
0 18.585 l
S
Q
q 1 0 0 1 538.8326 320.7721 cm
0 0 m
0 18.585 l
S
Q
q 1 0 0 1 56.6929 320.5221 cm
0 0 m
210.014 0 l
S
Q
q 1 0 0 1 56.9429 301.6874 cm
0 0 m
0 18.585 l
S
Q
q 1 0 0 1 266.7067 320.5221 cm
0 0 m
90.709 0 l
S
Q
q 1 0 0 1 266.7067 301.6874 cm
0 0 m
0 18.585 l
S
Q
q 1 0 0 1 357.4153 320.5221 cm
0 0 m
90.709 0 l
S
Q
q 1 0 0 1 357.4153 301.6874 cm
0 0 m
0 18.585 l
S
Q
q 1 0 0 1 448.124 320.5221 cm
0 0 m
90.959 0 l
S
Q
q 1 0 0 1 448.124 301.6874 cm
0 0 m
0 18.585 l
S
Q
q 1 0 0 1 538.8326 301.6874 cm
0 0 m
0 18.585 l
S
Q
q 1 0 0 1 56.6929 301.4374 cm
0 0 m
210.014 0 l
S
Q
q 1 0 0 1 56.9429 282.6028 cm
0 0 m
0 18.585 l
S
Q
q 1 0 0 1 266.7067 301.4374 cm
0 0 m
90.709 0 l
S
Q
q 1 0 0 1 266.7067 282.6028 cm
0 0 m
0 18.585 l
S
Q
q 1 0 0 1 357.4153 301.4374 cm
0 0 m
90.709 0 l
S
Q
q 1 0 0 1 357.4153 282.6028 cm
0 0 m
0 18.585 l
S
Q
q 1 0 0 1 448.124 301.4374 cm
0 0 m
90.959 0 l
S
Q
q 1 0 0 1 448.124 282.6028 cm
0 0 m
0 18.585 l
S
Q
q 1 0 0 1 538.8326 282.6028 cm
0 0 m
0 18.585 l
S
Q
q 1 0 0 1 56.6929 282.3528 cm
0 0 m
210.014 0 l
S
Q
q 1 0 0 1 56.9429 263.5181 cm
0 0 m
0 18.585 l
S
Q
q 1 0 0 1 266.7067 282.3528 cm
0 0 m
90.709 0 l
S
Q
q 1 0 0 1 266.7067 263.5181 cm
0 0 m
0 18.585 l
S
Q
q 1 0 0 1 357.4153 282.3528 cm
0 0 m
90.709 0 l
S
Q
q 1 0 0 1 357.4153 263.5181 cm
0 0 m
0 18.585 l
S
Q
q 1 0 0 1 448.124 282.3528 cm
0 0 m
90.959 0 l
S
Q
q 1 0 0 1 448.124 263.5181 cm
0 0 m
0 18.585 l
S
Q
q 1 0 0 1 538.8326 263.5181 cm
0 0 m
0 18.585 l
S
Q
q 1 0 0 1 56.6929 263.2681 cm
0 0 m
210.014 0 l
S
Q
q 1 0 0 1 56.9429 244.4335 cm
0 0 m
0 18.585 l
S
Q
q 1 0 0 1 266.7067 263.2681 cm
0 0 m
90.709 0 l
S
Q
q 1 0 0 1 266.7067 244.4335 cm
0 0 m
0 18.585 l
S
Q
q 1 0 0 1 357.4153 263.2681 cm
0 0 m
90.709 0 l
S
Q
q 1 0 0 1 357.4153 244.4335 cm
0 0 m
0 18.585 l
S
Q
q 1 0 0 1 448.124 263.2681 cm
0 0 m
90.959 0 l
S
Q
q 1 0 0 1 448.124 244.4335 cm
0 0 m
0 18.585 l
S
Q
q 1 0 0 1 538.8326 244.4335 cm
0 0 m
0 18.585 l
S
Q
q 1 0 0 1 56.6929 244.1835 cm
0 0 m
210.014 0 l
S
Q
q 1 0 0 1 266.7067 244.1835 cm
0 0 m
90.709 0 l
S
Q
q 1 0 0 1 357.4153 244.1835 cm
0 0 m
90.709 0 l
S
Q
q 1 0 0 1 448.124 244.1835 cm
0 0 m
90.959 0 l
S
Q
q
57.193 358.942 209.263 34.584 re
W n
0.709 w
/GS2 gs
q 1 0 0 1 57.1929 393.526 cm
0 0 m
209.264 -34.585 l
S
Q
Q
BT
/GS0 gs
/T1_0 1 Tf
11.7 0 0 13 167.5908 379.177 Tm
(Board Committee)Tj
-8.973 -1.231 Td
(Board Member)Tj
-0.025 Tw 20.048 1.231 Td
(Audit )Tj
-1.187 -1.231 Td
(Committee)Tj
6.992 1.231 Td
(Remuneration )Tj
0.76 -1.231 Td
(Committee)Tj
7.572 1.231 Td
(Nomination )Tj
0.181 -1.231 Td
(Committee)Tj
/T1_1 1 Tf
0 Tw -34.366 -1.468 Td
(Mr. Shi Zhongan \(alias Shi Kancheng\))Tj
-0.025 Tw 34.767 0 Td
(Chairman)Tj
0 Tw -34.767 -1.468 Td
(Mr. Sun Zhihua)Tj
-0.025 Tw 27.317 0 Td
(Member)Tj
0 Tw -27.317 -1.468 Td
(Ms. Xu Jianying)Tj
-0.025 Tw 27.317 0 Td
(Member)Tj
0 Tw -27.317 -1.468 Td
(Mr. Chung Chong Sun)Tj
-0.025 Tw 19.261 0 Td
(Chairman)Tj
8.056 0 Td
(Member)Tj
7.753 0 Td
(Member)Tj
0 Tw -35.07 -1.468 Td
(Mr. Liang Xinjun)Tj
-0.025 Tw 19.564 0 Td
(Member)Tj
7.45 0 Td
(Chairman)Tj
8.056 0 Td
(Member)Tj
0 Tw -35.07 -1.468 Td
(Mr. Chiu Ngam)Tj
-0.025 Tw 19.564 0 Td
(Member)Tj
7.753 0 Td
(Member)Tj
0 Tw 13 0 0 13 56.6929 215.2354 Tm
(Hong Kong, 17 July 2023)Tj
ET
endstream
endobj
10 0 obj
<>
endobj
11 0 obj
<>
endobj
12 0 obj
<>
endobj
15 0 obj
<>
endobj
16 0 obj
<>stream
H塴U
TW!虒燚!q馕屧=跙逑?X褌h認W妮J凱$$@1
!蛤O (埆爱囥东rP,钦Z[u橄轎_钨潉狠=垠喂筠}s葵蓣;僣庛伾6甇睲㏑%氤$iTr祂忓e8坷揰8G奲慂圐?|餦^顊z驷B埩7舓驄凳鱯鬨Dt则7]vホF籰t港.u[?:蕀呡瑞餒..K砙%媵
晭郅卧h5Z筤逝邋qnh贐椨蜁S89ё食*箆攋嵕8_僚利JS鈹jN煟喽&噐瞆仙誝芏Do晌Vf*躈暭ot珬O er碕]2S╱誶曗gXh礈R`'阔u
臤T7唵綕纪礨芿)1鎱c>6脇EX 喩0,{兡栣X4啳掳礮鼗瀀2仴c脢0,RPK纞僓`脴_勶;餴4廕徾褬g坓界-聴"類k葀蕥J
5桢飼沲调[轚秤f邽篾霚弣騶>/穳漵浄b^給熯?j焘懪?釮t!輴5p渶$庑煠郱8('鶠{k惏&鵮R筕bN瑂D醀焾嗒#J娐侣P0姤s.~8為O[#%P -牂Αn炅錈櫃0伫D詮諯!禊s哫樮{轺盆[粛%丅"軅4郡Q]汝窪F蘒 U$徰"┠~婺gc翥瓖zm铪屘髧宏j獧獨*獿扱Wg*3敿稩螉箖 (艋"I斱{[鸛壗{o桱フ頰$姙;#.韗鴘'qJF
T!茖#鋙啿G鉜端%萉騀>僅 0zo9Vliv!敥幥; N7摫E鮓Y+6迁乓 氡-d;ǜl骎3#盾?樐豳瘉_H Y#2TNB#啴|靮<#泼.賶BT屳D\8s;靡b3"枀茶m磿04%.=?&*領罾x,絚47毯曐Дcw莿2墛堰蒍魢5㎡M'!鎩 A涪W奁J霍幞媵@邞tcd殶4W<揗濷I嬢甪艒咟婭紳褊罵'I栰蔢躗N\;譾T$Jw n搻"1n5 伻R澉H$M幞[朩毟a驕應'﹔fもq
v鹚孅! 86H^8Rl襗榨鮷>AV`壊淔B蛞+o璣[l豨.9: 6窎龙軎贔郋@39B+m-〕s廸38N9 )Pp
fnZl>
}觍汘5P掁V莬間昅8跈H3頪i鉄R卸莳赬忮/;@DC妎Z茽s$ぃ縄醢拏k%霉4O佴5}咪賚mjgN4U賓扠衛0k7徍襁\~"僻J藸($s藄-w蜤蔖征Azd吀X O雷Z鴘h貽!莺邢辢懥躿珎:贆>蟟犤F=d7將T*恫`ek穽汃髩訢C泯c
uㄉ姦Cq4JA~琥闩:嬐醝脕缊崒酬N堣QN-危Mq]6*蓽=T
諄w碚.啊fJu麷+B訝^y觮"芔}賔!逰]叺剸D髶6WYTq誆朩Q;肫k8#}|坥9緐犰$裗曫V壬J{估:楤X狺稬/Z[]伛
涂fダ昙D4慞菑V鐅2Lm鏻枣陹後蒫7kg:$\~!咭!蒭G+⊙@帥N#奆O蛿S-y迸碿u钧s塱|傮2咽@傋贇泆v
+ >J_婙d岱RH4涺眦-矆餯D緙k左~导E橠o螸Z卍ip爬枭3(囪 [N蹿3檬2xm|滂i;鵦魅w"橬襲6階驾蔵P邶x4泃e笛6N笄疭鄎y刭揹!f籎"敢h19訲UN壠=3噬墯!2*Q qcQ賅Qz 4447;H74 ,
俵頛EDv 隳墦渴y9S鄬挎滫w飛縶顊o4 力罼俊区Ss*e菁Pа+會阤g髵dK鶟擳&IId