BANK OF EAST ASIA LTD 08/05/2026 AGM
1Approve Financial StatementsFor
2Appoint the Auditors (KPMG) and fix their remunerationOppose
3AElect Arthur Kwok-Cheung Li - Vice Chair (Non Executive)Oppose
3BElect Meocre Kwok-wing Li - Non-Executive DirectorOppose
3CElect Henry Ying-yen Tang - Non-Executive DirectorOppose
3DElect Delman Lee - Non-Executive DirectorOppose
3EElect William Junior Guilherme Doo - Non-Executive DirectorOppose
4Approve Staff Share Option Scheme 2026 Oppose
5Approve General Share Issue MandateFor
6Authorise Share RepurchaseFor
7Extend the General Share Issue Mandate to Repurchased SharesOppose
8Approve Related Party Transaction with CaixaBank, S.A.Oppose