| 1 | Accept Financial Statements and Statutory Reports | For |
| 2 | Approve the Final Dividend | For |
| 3.1 | Elect Chan, Kwok-wai as Director | Oppose |
| 3.2 | Elect Phillis Loh, Lai-ping as Director | Oppose |
| 3.3 | Elect Ma, Tsz-chun as Director | Oppose |
| 3.4 | Authorize Board to Fix Remuneration of Directors | Abstain |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 5 | Authorise Share Repurchase | For |
| 6 | Reissue of Treasury Shares with Pre-emption Rights Disapplied | Oppose |
| 7 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
