| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.1 | Elect Edmond Ip Tak Cheun - Executive Director | Oppose |
| 3.2 | Elect Davy Sun Keung Chung - Executive Director | For |
| 3.3 | Elect Ezra Yee Wan Pau - Executive Director | Oppose |
| 3.4 | Elect Katherine Hung Siu-lin - Non-Executive Director | Oppose |
| 3.5 | Elect Donald Jeffrey Roberts - Non-Executive Director | For |
| 3.6 | Elect Lee Wai Mun, Rose - Non-Executive Director | For |
| 4 | Appoint the Auditors: Deloitte Touche Tohmatsu | Oppose |
| 5.1 | Approve General Share Issue Mandate | For |
| 5.2 | Authorise Share Repurchase | Oppose |
