SUN HUNG KAI PROPERTIES LTD 05/11/2026 AGM
1Approve Financial StatementsFor
2Approve the Final Dividend (HKD 3.91)For
3.i.aRe-elect Mike Wong Chik-wing - Executive DirectorFor
3.i.bRe-elect Victor Lui Ting - Executive DirectorFor
3.i.cRe-elect Eric Li Ka-cheung - Non-Executive DirectorOppose
3.i.dRe-elect Margaret Leung Ko May-yee - Non-Executive DirectorOppose
3.i.eRe-elect Geoffrey Kwok Kai-chun - Non-Executive DirectorOppose
3.i.fRe-elect Allen Fung Yuk-lun - Executive DirectorFor
3.iiAuthorise the Board to Fix Directors' RemunerationFor
4Re-appoint Deloitte Touche Tohmatsu as Auditor and to Authorise the Board of Directors to Fix its RemunerationOppose
5Authorise Share RepurchaseFor
6Approve General Share Issue MandateFor
7Extend the General Share Issue Mandate to Repurchased SharesOppose