CHOW TAI FOOK JEWELLERY 22/07/2026 AGM
1Approve the audited financial statementsFor
2Approve the Dividend of HKD 0.45 per ordinary shareFor
3.aRe-elect Cheng Kar-Shun, Henry - Chair (Executive)Oppose
3.bRe-elect Cheng Chi-Man, Sonia - Vice Chair (Executive)Oppose
3.cRe-elect Kwong Che-Keung, Gordon - Non-Executive DirectorNon-Voting
3.dRe-elect Or Ching-Fai, Raymond - Non-Executive DirectorOppose
3.eRe-elect Fung Wing-Yee, Sabrina - Non-Executive DirectorFor
3.fElect Wong Ching-Ying, Belinda - Non-Executive DirectorFor
3.gAuthorise the Board to Fix Directors' RemunerationOppose
4Re-appoint PricewaterhouseCoopers as auditor of the Company and authorise the board of directors to fix its remuneration.Oppose
5Approve General Share Issue MandateFor
6Authorise Share RepurchaseFor