CHOW TAI FOOK JEWELLERY 30/07/2020 AGM
1Approve Financial StatementsFor
2Approve the DividendFor
3.AElect Cheng Kar-Shun, Henry as DirectorOppose
3.BElect Cheng Chi-Kong, Adrian as DirectorFor
3.CElect Chan Sai-Cheong as DirectorFor
3.DElect Cheng Kam-Biu, Wilson as DirectorOppose
3.EElect Fung Kwok-King, Victor as DirectorOppose
3.FElect Kwong Che-Keung, Gordon as DirectorOppose
3.GAuthorise the Board to Fix Directors' RemunerationOppose
4Appoint the Auditors and Allow the Board to Determine their RemunerationOppose
5Approve General Share Issue MandateOppose
6Authorise Share RepurchaseOppose
7Extend the General Share Issue Mandate to Repurchased SharesOppose