| 1 | Approve Financial Statements | For |
| 2.a | Re-Elect Dr. Chan So Kuen - Executive Director | Oppose |
| 2.b | Re-Elect Ms. Yeung Po Ling, Pauline - Non-Executive Director | Oppose |
| 2.c | Re-Elect Sze Yeung Kuen - Non-Executive Director | For |
| 2.d | Authorise the board of directors to fix the Directors' remuneration | Oppose |
| 3 | Appoint the Auditors and Allow the Board to Determine 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 |
