Documents → #31
2ndreply from Ms WONG Pik Kiu to the solicitors of the Independent Committee (Chinese only)
Document 31 of 243 · 9 pages · 9 images
response letter from Ms. Wong Pik Kiu to the Independent Committee's solicitors
Summary
Summary in English
Key points
- Ms. Wong denies allegations of coercion in collecting proxies.
- Proxies collected via legal street stations, community interactions, and pre-arranged visits.
- Proxies verified through identity checks and submitted to ISS for validation.
- Ms. Wong denies paying legal costs for litigants against owner's corporation.
- Proxy records and supporting documents provided to the committee.
- Allegations of proxy misuse linked to misunderstandings or internal family disputes.
How the Terms of Reference appear in this document
Ms. Wong detailed her role in collecting proxies, including methods such as legal street stations, community interactions, and pre-arranged home visits. She also described the verification process involving ISS management company and the use of specific colored forms with pre-stamped seals.
Ms. Wong refuted allegations of coercion, forgery, and misuse of proxies, citing specific incidents such as the 2024 AGM where accusations of forged proxies were investigated and dismissed by the police.
Ms. Wong clarified the use of proxies in AGMs and EGMs, including the number of proxies collected and the adherence to owners' instructions during voting.
Full document (9 pages) — click to expand
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