| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3.1 | Elect Mr Chen Lang | Oppose |
| 3.2 | Elect Mr Lai Po Sing, Tomakin | For |
| 3.3 | Elect Mr Lai Ni Hium, Frank | Oppose |
| 3.4 | Elect Mr Houang Tai Ninh | Oppose |
| 3.5 | Elect Siu Kwing Chue, Gordon | Oppose |
| 3.6 | Authorise the Board to Fix the Remuneration of Directors | For |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 5 | Authorise Share Repurchase | For |
| 6 | Approve General Share Issue Mandate | Oppose |
| 7 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
