| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3(a) | Re-elect Mr. Lam Kong as executive Director | Oppose |
| 3(b) | Re-elect Mr. Chen Hongbing as executive Director | For |
| 3(c) | Re-elect Mr. Wu Chi Keung as independent non-executive Director | Oppose |
| 3(d) | Re-elect Mr. Leung Chong Shun as independent non-executive Director | For |
| 3(e) | Allow the Board to fix the Auditor's Remuneration | For |
| 4 | Re-appoint the Auditors, Deloitte Touche Tohmatsu | Oppose |
| 5 | Approve General Share Issue Mandate | Oppose |
| 6 | Authorise Share Repurchase | Oppose |
| 7 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
