| 1.A | Elect Cai Jianjiang | Oppose |
| 1.B | Elect John Barrie Harrison | For |
| 1.C | Elect Tung Lieh Cheung Andrew | Abstain |
| 1.D | Elect Chan Bernard Charnwut | Abstain |
| 2 | Appoint the Auditors | Oppose |
| 3 | Authorise Share Repurchase | Oppose |
| 4 | Approve General Share Issue Mandate | Oppose |
