| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3a | Elect Cheng Chi-Heng, Conroy - Vice Chair (Executive) | Oppose |
| 3b | Elect Cheng Chi-Man, Sonia - Vice Chair (Executive) | Oppose |
| 3c | Elect Cheng Ping-Hei, Hamilton - Executive Director | For |
| 3d | Elect Or Ching-Fai, Raymond - Non-Executive Director | Oppose |
| 3e | Elect Chia Pun-Kok, Herbert - Non-Executive Director | Oppose |
| 3f | Elect Tang Ying-Cheung, Eric - Non-Executive Director | For |
| 3g | Approve Fees Payable to the Board of Directors | For |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 5 | Issue Shares with Pre-emption Rights | For |
| 6 | Authorise Share Repurchase | Oppose |
