| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.AI | Elect Lo Kam Fan as Director | For |
| 3.AII | Elect Song Jian as Director | Oppose |
| 3.AIII | Elect Chow Siu Lui as Director | Oppose |
| 3.A.IV | Elect Philip Tsao as Director | For |
| 3.AV | Elect Yan Houmin as Director | For |
| 3.B | Authorise the Board to Fix Directors' Remuneration | Oppose |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 5.A | Approve General Share Issue Mandate | Oppose |
| 5.B | Authorise Share Repurchase | Oppose |
| 5.C | Extend the General Share Issue Mandate to Repurchased Shares | For |
