| 1 | Accept Financial Statements and Statutory Reports | For |
| 2 | Approve the Dividend | For |
| 3.A | Re-elect Cheng Chi-Heng, Conroy as Director | For |
| 3.B | Re-elect Cheng Ping-Hei, Hamilton | For |
| 3.C | Re-elect Chan Sai-Cheong | For |
| 3.D | Re-elect Cheng Ming-Fun, Paul | For |
| 3.E | Re-elect Ching-Fai, Raymond | For |
| 3.F | Authorise the Board to Fix Directors' Remuneration | For |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
| 5 | Approve General Share Issue Mandate | Oppose |
| 6 | Authorise Share Repurchase | For |
| 7 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
