| 1 | Receive the Annual Report | For |
| 2i | Re-elect Mr. Jiang Wenwu | Oppose |
| 2ii | Re-elect Ir. Dr. Ho Chung Tai, Raymond | Oppose |
| 2iii | Re-elect Dr. Shen Wenzhong | For |
| 2iv | Re-elect Mr. Wong Man Chung, Francis | Oppose |
| 2v | Authorise the Board of Directors to fix the remuneration of the Directors | For |
| 3 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 4a | Approve General Share Issue Mandate | Oppose |
| 4b | Authorise Share Repurchase during the Relevant Period | For |
| 4c | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
