| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.ia | Re-Elect Wang Junzhi - Executive Director | Non-Voting |
| 3.ib | Re-Elect Chung Shui Ming Timpson - Non-Executive Director | Oppose |
| 3.ic | Re-Elect Law Fan Chiu Fun Fanny - Non-Executive Director | Oppose |
| 3.ii | Approve Fees Payable to the Board of Directors | Oppose |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
| 5 | Authorise Share Repurchase | For |
| 6 | Approve General Share Issue Mandate | Oppose |
| 7 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
