| 1 | Approve Financial Statements | For |
| 2 | Approve the Final Dividend | Oppose |
| 3.A | Elect Cheng Chi-Heng, Conroy | For |
| 3.B | Elect Cheng Chi-Man, Sonia | Oppose |
| 3.C | Elect Cheng Ping-Hei, Hamilton | For |
| 3.D | Elect Suen Chi-Keung, Peter | For |
| 3.E | Elect Or Ching-Fai, Raymond - Non-Executive Director | Oppose |
| 3.F | Elect Chia Pun-Kok, Herbert - Non-Executive Director | For |
| 3.G | Authorise the Board to Fix Directors' Remuneration | Oppose |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Abstain |
| 5 | Approve General Share Issue Mandate | Oppose |
| 6 | Authorise Share Repurchase | Oppose |
| 7 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
| 8 | Approve New Executive Share Option Scheme | Oppose |
| 9 | Approve the Interim Dividend | Abstain |
