| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.A | Elect Fok Kin Ning, Canning as Director | For |
| 3.B | Elect Kam Hing Lam as Director | For |
| 3.C | Elect Edith Shih as Director | For |
| 3.D | Elect Chow Kun Chee, Roland as Director | Oppose |
| 3.E | Elect Leung Siu Hon as Director | Oppose |
| 3.F | Elect Cheng Hoi Chuen, Vincent as Director | For |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 5.1 | Approve General Share Issue Mandate | For |
| 5.2 | Authorise Share Repurchase | Oppose |
| 6 | Amendments to the Articles of Association: Wording and Definitions | For |
