| 1 | Accept Financial Statements and Statutory Reports | For |
| 2 | Approve the Dividend | For |
| 3a | Elect Hon-Hing Wong (Derek Wong) as Director | For |
| 3b | Elect Robert Tsai-To Sze as Director | Oppose |
| 3c | Elect Lon Dounn as Director | For |
| 3d | Elect Kenichi Yamato Director | Oppose |
| 3e | Elect Andrew Kwan-Yuen Leung Director | For |
| 4 | Authorize Board to Fix Remuneration of Directors | Abstain |
| 5 | Appoint the Auditors | Oppose |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Oppose |
| 7 | Authorize Repurchase of Issued Share Capital | For |
| 8 | Authorise Reissuance of Repurchased Shares | For |
| 9 | Approve New Executive Share Option Scheme/Plan | Oppose |
