| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3a | Elect Li Tzar Kuoi, Victor - Chair (Executive) | Oppose |
| 3b | Elect Frank John Sixt - Executive Director | For |
| 3c | Elect Edith Shih - Executive Director | For |
| 3d | Elect Chow Woo Mo Fong, Susan - Non-Executive Director | Oppose |
| 3e | Elect Michael David Kadoorie - Non-Executive Director | Oppose |
| 3f | Elect Lee Wai Mun, Rose - Non-Executive Director | Oppose |
| 3g | Elect Leung Lau Yau Fun, Sophie - Non-Executive Director | For |
| 4 | Appoint the Auditors | Oppose |
| 5.1 | Approve General Share Issue Mandate | For |
| 5.2 | Authorise Share Repurchase | Oppose |
