| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend (HKD 0.35) | For |
| 3a | Elect Kwok Lam Kwong Larry - Non-Executive Director | For |
| 3b | Elect Cheng Kwang Ting - Non-Executive Director | For |
| 3c | Elect Cheng James Su-Ting - Non-Executive Director | For |
| 3d | Elect Mok, Joe Kuen Richard - Executive Director | For |
| 3e | Authorise the Board to Fix Directors' Remuneration | Oppose |
| 4 | Appoint the Auditors (Deloitte Touche Tohmatsu) and authorise the audit and risk committee of the Company to fix their remuneration | Oppose |
| 5 | Approve General Share Issue Mandate | For |
| 6 | Authorise Share Repurchase | For |
| 7 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
