BANK OF EAST ASIA LTD 08/04/2016 AGM
1Accept Financial Statements and Statutory ReportsFor
2Approve KPMG as Auditors and Authorize Board to Fix Their RemunerationOppose
3aElect David Li Kwok-po as DirectorOppose
3bElect Allan Wong Chi-yun as DirectorOppose
3cElect Aubrey Li Kwok-sing as DirectorOppose
3dElect Winston Lo Yau-lai as DirectorOppose
3eElect Stephen Charles Li Kwok-sze as DirectorOppose
3fElect Daryl Ng Win-kong as DirectorOppose
3gElect Masayuki Oku as DirectorOppose
3hElect Rita Fan Hsu Lai-tai as DirectorFor
4Amend Articles of AssociationFor
5Approve Adoption of the Staff Share Option Scheme 2016Oppose
6Approve General Share Issue MandateFor
7Authorise Share RepurchaseFor
8Extend the General Share Issue Mandate to Repurchased SharesOppose