| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.1 | Re-Elect Kam Hing Lam - Executive Director | For |
| 3.2 | Re-Elect Dr. Chiu Kwok Hung, Justin - Executive Director | For |
| 3.3 | Re-Elect Chow Wai Kam, Raymond - Executive Director | For |
| 3.4 | Re-Elect Stephen Edward Bradley - Non-Executive Director | Oppose |
| 3.5 | Re-Elect Eva Lee Kwok - Non-Executive Director | Oppose |
| 3.6 | Re-Elect Donny Lam Siu Hong - Non-Executive Director | For |
| 3.7 | Re-Elect Rosanna Wong Yick-ming - Non-Executive 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 | For |
