| 1 | Approve Audited Consolidated Financial Statements | For |
| 2.a | Re-elect Cheung Irene - Executive Director | Oppose |
| 2.b | Re-elect Chan Raymond - Non-Executive Director | For |
| 2.c | Re-elect Lam Ki Wai, Lianne - Non-Executive Director | For |
| 2.d | Authorise the board of directors to fix the Directors' remuneration | Oppose |
| 3 | Re-appoint PricewaterhouseCoopers as auditor of the Company and to authorise the Board to fix their remuneration. | For |
| 4 | Approve General Share Issue Mandate | Oppose |
| 5 | Authorise Share Repurchase | For |
| 6 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
