LEE & MAN PAPER MFG LTD 24/04/2020 AGM
1Approve Financial StatementsFor
2Approve the DividendFor
3Elect Li King Wai RossOppose
4Elect Chau Shing Yim DavidOppose
5Authorize Board to Confirm the Terms of Appointment, Including the Remuneration, of Poon Chung KwongFor
6Authorize Board to Confirm the Terms of Appointment, Including the Remuneration, of Wong Kai Tung TonyFor
7Authorize Board to Confirm the Terms of Appointment, Including the Remuneration, of Peter A. DaviesFor
8Approve Remuneration of Directors for the Year Ended December 31, 2019For
9Authorize Board to Fix Remuneration of Directors for the Year Ending December 31, 2020Oppose
10Appoint the AuditorsOppose
11Approve General Share Issue MandateOppose
12Authorise Share RepurchaseOppose
13Extend the General Share Issue Mandate to Repurchased SharesOppose