| 1 | Accept Financial Statements and Statutory Reports | For |
| 2 | Approve Final Dividend | For |
| 3a | Elect Luo Liang as Director | For |
| 3b | Elect Fan Hsu Lai Tai, Rita as Director | Oppose |
| 3c | Elect Li Man Bun, Brian David as Director | Oppose |
| 4 | Authorize Board to Fix Remuneration of Directors | For |
| 5 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Abstain |
| 6 | Authorize Repurchase of Issued Share Capital | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Oppose |
| 8 | Authorize Reissuance of Repurchased Shares | Oppose |
| 9 | Approve New Executive Share Option Scheme/Plan | Oppose |
