| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.A.I | Elect Mr. Lu Sung-Ching | Oppose |
| 3.A.II | Elect Mr. Lu Pochin Christopher | For |
| 3.A.III | Elect Mr. Gillespie William Ralph | For |
| 3.A.IV | Elect Dr. Chen Ga-Lane | For |
| 3.A.V | Elect Mr. Curwen Peter D | For |
| 3.A.VI | Elect Mr. Tang Kwai Chang | For |
| 3.A.VII | Elect Mr. Chan Wing Yuen Hubert | For |
| 3.B | Authorise the board of Directors to fix the remuneration of the Directors | For |
| 4 | Appoint the Auditors | Oppose |
| 5.A | Approve General Share Issue Mandate | Oppose |
| 5.B | Authorise Share Repurchase | For |
| 5.C | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
