| BANK OF EAST ASIA LTD | 05/05/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 3a | Elect Arthur Li Kwok-cheung | Oppose |
| 3b | Elect Peter Lee Ka-kit | Oppose |
| 3c | Elect Meocre Li Kwok-wing | For |
| 3d | Elect Henry Tang Ying-yen | For |
| 3e | Elect Chan Kin-por | For |
| 3f | Elect Delman Lee | For |
| 4 | Approve General Share Issue Mandate | For |
| 5 | Authorise Share Repurchase | For |
| 6 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |