PDF《金利来集团有限公司》

8 as set out in the Notice ofAnnual General Meeting). 685,009,950 25,099,460 (96.4654%) (3.5346%) The resolution was duly passed as an ordinary resolution. Special Resolution No. of Votes (%) For Against

9 To approve the adoption of the new articles of association of the Company (special resolution numbered

9 as set out in the Notice of Annual General Meeting). 708,495,630 1,101,780 (99.8447%) (0.1553%) The resolution was duly passed as a special resolution. As at the date of the

2016 AGM, the total number of shares of the Company in issue was 982,114,035 shares, which was the total number of shares entitling the holders thereof to attend and vote for or against all resolutions. There were no shares entitling the holder to attend and vote only against any resolution at the

2016 AGM. BOARD OF DIRECTORS As at the date of this announcement, the Directors of the Company comprise Dr. Tsang Hin Chi, Mr. Tsang Chi Ming, Ricky and Madam Wong Lei Kuan as executive Directors;

Mr. Ng Ming Wah, Charles as a non-executive Director;

and Dr. Lau Yue Sun, Mr. Li Ka Fai, David and Mr. Nguyen, Van Tu Peter as independent non-executive Directors. By order of the Board Kam Yiu Kwok Company Secretary Hong Kong, 20th May 2016