TOWNGAS CHINA CO LTD 26/05/2022 AGM
1Approve Financial StatementsFor
2aElect Lee Ka-kit - Chair (Non Executive)Oppose
2bElect Liu Kai Lap Kenneth - Non-Executive DirectorFor
2cElect John Qiu Jian-hang - Executive DirectorFor
2dElect Loh Kung Wai Christine - Non-Executive DirectorFor
2eElect Cheng Mo Chi, Moses - Non-Executive DirectorOppose
2fElect Ho Hon Ming, John - Executive DirectorFor
2gElect Kee Wai Ngai, Martin - Executive DirectorFor
3Authorise the Board to Fix Directors' RemunerationOppose
4Appoint the Auditors (Deloitte Touche Tohmatsu) and Allow the Board to Determine their RemunerationOppose
6Approve General Share Issue MandateFor
7Authorise Share RepurchaseOppose
8Approve the DividendFor
9Approve New Executive Share Option PlanOppose
10Amend ArticlesFor