| CHINA TRAVEL INTL INVEST HK | 30/05/2018 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3.A | Elect Lo Sui On | For |
| 3.B | Elect Wong Man Kong, Peter | Oppose |
| 3.C | Elect Chan Wing Kee | Oppose |
| 3.D | Authorise the Board to Fix Directors' Remuneration | For |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Abstain |
| 5 | Authorise Share Repurchase | For |
| 6 | Approve General Share Issue Mandate | Oppose |
| 7 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |