27 May 2015
2015 Annual General Meeting of the Company
The Annual General Meeting (the "AGM") of China Everbright International Limited (the "Company") was held at Tianshan & Lushan Rooms, Level 5, Island Shangri-La, Hong Kong, Two Pacific Place, Supreme Court Road, Central, Hong Kong on 27 May 2015. The directors who attended the AGM included executive directors, namely Mr. Liu Jun (Vice-chairman), Mr. Chen Xiaoping (Chief Executive Officer), Mr. Wang Tianyi (General Manager), Mr. Wong Kam Chung, Raymond (Chief Financial Officer) and Mr. Cai Shuguang (Deputy General Manager); independent non-executive directors, Mr. Fan Yan Hok, Philip, Mr. Mar Selwyn, Mr. Li Kwok Sing, Aubrey and Mr. Zhai Haitao, as well as Mr. Simon Lee representing KPMG, the auditors of the Company.
In the AGM, the following resolutions were passed by the shareholders of the Company :
- adoption of the audited financial statements and the report of the directors and independent auditor's report of the Company for the year ended 31 December 2014;
- declaration of a final dividend of the Company for the year ended 31 December 2014 of HK6.0 cents per share;
- re-election of directors of the Company, namely Mr. Liu Jun, Mr. Wang Tianyi, Mr. Wong Kam Chung, Raymond, Mr. Cai Shuguang and Mr. Zhai Haitao; and the authorization given to the board of directors of the Company to fix the directors' remuneration for the year ending 31 December 2015;
- re-appointment of KMPG as auditors of the Company to hold office until the conclusion of the next annual general meeting; and the authorization given to the board of directors of the Company to fix the remuneration of auditors; and
- grant of general mandates to the board of directors of the Company to issue additional shares and buy back shares, and extension of the general mandate to issue additional shares.