SUN HUNG KAI PROPERTIES LTD 06/11/2025 AGM
1Approve Financial StatementsFor
2Approve the DividendFor
3.1aRe-Elect Raymond Kwok Ping-luen - Chair & Chief ExecutiveOppose
3.1bRe-Elect William Fung Kwok-lun - Non-Executive DirectorOppose
3.1cRe-Elect Norman Leung Nai-pang - Non-Executive DirectorOppose
3.1dRe-Elect Henry Fan Hung-ling - Non-Executive DirectorFor
3.1eRe-Elect Christopher Kwok Kai-wang - Executive DirectorOppose
3.1fRe-Elect Robert Chan Hong-ki - Executive DirectorFor
3.2Authorise the Board to Fix Directors' RemunerationOppose
4Appoint the Auditors and Allow the Board to Determine their RemunerationOppose
5Authorise Share RepurchaseFor
6Approve General Share Issue MandateFor
7Extend the General Share Issue Mandate to Repurchased SharesOppose
8Amend Articles: Electronic Means, including Virtual-only MeetingsOppose