CHOW TAI FOOK JEWELLERY 07/07/2023 AGM
1Approve Financial StatementsFor
2Approve the DividendFor
3AElect Cheng Kar-Shun, Henry - Chair (Executive)Oppose
3BElect Cheng Kam-Biu, Wilson - Executive DirectorFor
3CElect Suen Chi-Keung, Peter - Executive DirectorFor
3DElect Kwong Che-Keung, Gordon - Non-Executive DirectorOppose
3EElect Fung Kwok-King, Victor - Non-Executive DirectorOppose
3FAuthorise the Board to Fix Directors' RemunerationOppose
4Appoint the Auditors (PricewaterhouseCoopers) and Allow the Board to Determine their RemunerationOppose
5Approve General Share Issue MandateFor
6Authorise Share RepurchaseOppose
7Approve the 2023 Share Award Scheme and Terminate the 2021 Share Option SchemeOppose