HANG LUNG GROUP LTD 27/04/2022 AGM
1Approve Financial StatementsFor
2Approve the DividendFor
3aRe-elect Simon Sik On Ip - Non-Executive DirectorOppose
3bRe-elect Ronnie Chichung Chan - Chair (Executive)Oppose
3cRe-elect Weber Wai Pak Lo - Chief ExecutiveFor
3dElect Kenneth K.K. Chiu - Executive DirectorFor
3eAuthorise the Board to Fix Directors' RemunerationOppose
4Appoint the Auditors (KPMG) and Allow the Board to Determine their RemunerationOppose
5Authorise Share RepurchaseOppose
6Approve General Share Issue MandateOppose
7Extend the General Share Issue Mandate to Repurchased SharesOppose
8Approve New Executive Share Option SchemeOppose
9Amend ArticlesFor