| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend: HK12.0 cents per share | For |
| 3.1 | Elect Luan Zusheng - Chief Executive | For |
| 3.2 | Elect Fan Yan Hok Philip - Non-Executive Director | Oppose |
| 3.3 | Elect Li Shuk Yin Edwina - Non-Executive Director | For |
| 3.4 | Elect Kai Man Fok - Non-Executive Director | For |
| 3.5 | Approve Fees Payable to the Board of Directors | For |
| 4 | Appoint the Auditors: KPMG | Oppose |
| 5.1 | Issue Shares for Cash | Oppose |
| 5.2 | Authorise Share Repurchase | Oppose |
| 5.3 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
