| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.I.A | Elect Chen Zhongyue - Executive Director | For |
| 3.I.B | Elect Wong Wai Ming - Non-Executive Director | Oppose |
| 3.I.C | Elect Timpson Chung Shui Ming - Non-Executive Director | Oppose |
| 3.II | Authorise the Board to Fix Directors' Remuneration | Oppose |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 5 | Authorise Share Repurchase | Oppose |
| 6 | Approve General Share Issue Mandate | For |
| 7 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
| 8 | Adopt New Articles of Association | Oppose |
