| BANK OF EAST ASIA LTD | 11/05/2018 AGM | |
|---|---|---|
| 1 | Accept Financial Statements and Statutory Reports | For |
| 2 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Oppose |
| 3A | Elect Isidro Faine Casas as Director | Oppose |
| 3B | Elect Adrian David Man-kiu Li as Director | Oppose |
| 3C | Elect Brian David Man-bun Li as Director | Oppose |
| 4 | Approve General Share Issue Mandate | For |
| 5 | Authorise Repurchase of Issued Share Capital | For |
| 6 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |