| 1 | Receive the Directors and Auditors Report with Audited Financial Statement | For |
| 2 | Approve the Dividend | For |
| 3.A | Re-elect Wong Siu-Kee, Kent | For |
| 3.B | Re-elect Cheng Chi-Heng, Conroy | For |
| 3.C | Re-elect Suen Chi Keung, Peter | For |
| 3.D | Re-elect Chan Hiu-Sang, Albert | For |
| 3.E | Re-elect Liu Chan-Wai, Bobby | For |
| 3.F | Re-elect Lam-Kin-Fung, Jeffrey | Oppose |
| 3.G | Approve Remuneration of Directors | For |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 5 | Approve General Share Issue Mandate | Oppose |
| 6 | Authorise Share Repurchase | For |
| 7 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
