| 1A | Elect Siu Por Ronald Lam - Chief Executive | For |
| 1B | Elect Hoi Zee Lavinia Lau - Executive Director | For |
| 1C | Elect Gordon Douglas McCallum - Non-Executive Director | Oppose |
| 1D | Elect Alexander James John McGowan - Executive Director | For |
| 1E | Elect Christoph Romanus Mueller - Non-Executive Director | For |
| 1F | Elect Merlin Bingham Swire - Non-Executive Director | Oppose |
| 1G | Elect Xiao Feng - Non-Executive Director | Oppose |
| 1H | Elect Liu Tiexiang - Vice Chair (Non Executive) | Oppose |
| 2 | Appoint the Auditors (KPMG) and to authorise the Directors to fix their remuneration | Oppose |
| 3 | Authorise Share Repurchase | For |
| 4 | Approve General Share Issue Mandate | For |
| 5 | Amend Articles | For |
| 6 | Reduce Share Capital | For |
