BYD ELECTRONIC (INTERNATIONAL) COMPANY LIMITED / BYD Company Limited / Computershare Hong Kong Investor Services Limited / HK / Electronic (International) Company Limited / Ernst & Young / /
Country
Taiwan / /
Currency
HKD / /
Event
General or Shareholder Meeting / Dividend Issuance / M&A / /
Organization
Hopewell Centre / /
Person
Liang Ping / Antony Francis Mampilly / Wang Chuan-fu / /
Position
attorney / Queen / auditor / Chairman / officer / Hong Kong share registrar / non-executive director / HEREBY APPOINT THE CHAIRMAN / independent non-executive director / /
BYD ELECTRONIC (INTERNATIONAL) COMPANY LIMITED 比亞迪電子國際有限公司 (incorporated in Hong Kong with limited liability) (Stock Code: 285) Form of proxy for use at the annual general meeting (the “AGM”)