| 1 | Receive the Directors and Auditors Report with Audited Financial Statement | For |
| 2 | Approve the Dividend | For |
| 3.I | Re-elect Lo Tak Shing, Peter | For |
| 3.II | Re-elect Lo Pik Ling, Anita | For |
| 3.III | Re-elect Choi Ngai Min, Michael | Oppose |
| 3.IV | Re-elect Li Kwok Sing, Aubrey | Oppose |
| 4 | Approve Remuneration for Directors | For |
| 5 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 6 | Approve General Share Issue Mandate | For |
| 7 | Authorise Share Repurchase | For |
| 8 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
