CHOW TAI FOOK JEWELLERY 02/08/2019 AGM
1Approve Financial StatementsFor
2Approve the DividendFor
3aElect Wong Siu-Kee, Kent as DirectorOppose
3bElect Suen Chi-Keung, Peter as DirectorFor
3cElect Chan Hiu-Sang, Albert as DirectorFor
3dElect Liu Chun-Wai, Bobby as DirectorFor
3eElect Cheng Chi-Man, Sonia as DirectorOppose
3fElect Lam Kin-Fung, Jeffrey as DirectorFor
3gElect Cheng Ka-Lai, Lily as DirectorOppose
3hAuthorize Board to Fix Remuneration of DirectorsOppose
4Appoint the AuditorsFor
5Approve General Share Issue MandateOppose
6Authorise Share RepurchaseOppose
7Extend the General Share Issue Mandate to Repurchased SharesOppose