| 1 | Approve Financial Statements | For |
| 2.1 | Elect Fan, Philip Yan Hok - Non-Executive Director | Oppose |
| 2.2 | Elect Jebsen, Hans Michael - Non-Executive Director | Oppose |
| 2.3 | Elect Lee, Anthony Hsien Pin - Non-Executive Director | Oppose |
| 2.4 | Elect Wong, Ching Ying Belinda - Non-Executive Director | For |
| 2.5 | Elect Lui Kon Wai - Executive Director | For |
| 2.6 | Elect Young, Elaine Carole - Non-Executive Director | For |
| 3 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Oppose |
| 4 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For |
| 5 | Authorize Repurchase of Issued Share Capital | Oppose |
