| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3.a | Elect Mr Kam Hing Lam | Oppose |
| 3.b | Elect Ms Edith Shih | For |
| 3.c | Elect Mr Chow Kun Chee, Roland | Oppose |
| 3.d | Elect Mrs Chow Woo Mo Fong, Susan | Oppose |
| 3.e | Elect Mr Cheng Hoi Chuen, Vincent | Oppose |
| 3.f | Elect Ms Lee Wai Mun, Rose | For |
| 3.g | Elect Mr William Shurniak | Oppose |
| 3.h | Elect Mr Wong Chung Hin | Oppose |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 5.1 | Approve General Share Issue Mandate | For |
| 5.2 | Authorise Share Repurchase | For |
| 5.3 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
