| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.1 | Elect Hou Xiaohai as Director | For |
| 3.2 | Elect Lai Po Sing, Tomakin as Director | For |
| 3.3 | Elect Tuen-Muk Lai Shu as Director | Oppose |
| 3.4 | Elect Li Ka Cheung, Eric as Director | Oppose |
| 3.5 | Elect Cheng Mo Chi, Moses as Director | Oppose |
| 3.6 | Authorise the Board to Fix Directors' Remuneration | Abstain |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
| 5 | Authorise Share Repurchase | Oppose |
| 6 | Approve General Share Issue Mandate | Oppose |
| 7 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
