| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend (HKD 0.489) | For |
| 3A.a | Elect Xu Song - Vice Chair (Executive) | For |
| 3A.b | Elect Huang Qiang Zhong - Executive Director | Oppose |
| 3A.c | Elect Chan Hiu Fung Nicholas - Non-Executive Director | For |
| 3A.d | Elect Wong Pui Wah - Non-Executive Director | Oppose |
| 3B | Authorise the Board to Fix Directors' Remuneration | Oppose |
| 4 | Appoint the Auditors (KPMG) and authorise the Board of Directors to fix its remuneration | For |
| 5A | Approve General Share Issue Mandate | For |
| 5B | Authorise Share Repurchase | For |
| 5C | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
