| 1 | To receive and consider the audited financial statements, the report of the directors and the independent
auditor's report for the year ended 31 December 2023. | For |
| 2 | To declare a final dividend of HK14 cents per share for the year ended 31 December 2023. | For |
| 3ai | Elect Cai Dongchen - Chair & Chief Executive | Oppose |
| 3aii | Elect Li Chunlei - Executive Director | Oppose |
| 3aiii | Elect Law Cheuk Kin Stephen - Non-Executive Director | For |
| 3b | Approve Fees Payable to the Board of Directors | Oppose |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 5 | Authorise Share Repurchase | Oppose |
| 6 | Approve General Share Issue Mandate | For |
| 7 | To grant a mandate to the Directors to grant options under the Share Option Scheme of the Company | Oppose |
