| HYSAN DEVELOPMENT CO LTD | 13/05/2020 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2.I | Elect Lee Irene Yun-Lien as Director | Oppose |
| 2.II | Elect Fan Yan Hok Philip as Director | Oppose |
| 2.III | Elect Lee Tze Hau Michael as Director | Oppose |
| 3 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 4 | Approve General Share Issue Mandate | For |
| 5 | Authorise Share Repurchase | Oppose |