Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents o

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

(Incorporated in Hong Kong with limited liability)

(Stock Code: 302) Poll Result of Special General Meeting held on 10 September 2014

The board of directors (the "Directors")(the "Board") of Wing Hang Bank, Limited (the "Bank") is pleased to announce that at the special general meeting of the Bank held on 10 September 2014 (the "SGM"), the proposed resolution (the "Resolution") as set out in the notice of SGM (the "Notice") was passed by poll voting. The poll result is as follow:

Resolution

Number of Votes (%)

Resolution

For

Against

1.

To approve the Change of Bank Name

302,079,514 (99.999830%)

515 (0.000170%)

As not less than 75% votes were cast in favour of the Resolution, the Resolution was passed.
As at the date of the SGM, a total of 308,380,222 shares of the Bank were in issue and entitled the holders of which to attend and vote for or against Resolution at the SGM. There were no restrictions on any shareholders to cast votes on the Resolution at the SGM. No shareholder is required to abstain from voting on the Resolution at the SGM. No parties have indicated in the circular to the shareholders dated 19 August 2014 containing the Notice that they intend to vote against or to abstain from voting on the Resolution at the SGM.
The Bank's share registrar, Computershare Hong Kong Investor Services Limited at Shops 1712-1716, 17th Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong, was appointed scrutineer for the vote- taking at the SGM.
Hong Kong, 10 September 2014
As at the date of this announcement, the Board of the Bank comprises:

Chairman

Dr FUNG Yuk Bun Patrick JP

Executive directors

Mr NA Wu Beng (Chief Executive)
Mr Frank John WANG (Deputy Chief Executive)
By Order of the Board

Wing Hang Bank, Limited LEUNG Chiu Wah Company Secretary

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Non-executive directors

Dr CHEONG Choong Kong
Ms KNG Hwee Tin
Mr TSIEN Samuel Nag

Independent non-executive directors

Mr LAU Hon Chuen Ambrose GBS, JP
Mr OOI Sang Kuang
Mr TSE Hau Yin Aloysius

Alternate director

Mr FUNG Yuk Sing Michael (Alternate Director to Mr Frank John WANG)

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