| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Elect Paddy Tang Lui Wai Yu - Executive Director | Oppose |
| 4 | Elect William Yip Shue Lam - Non-Executive Director | Oppose |
| 5 | Elect Michael Victor Mecca - Non-Executive Director | Oppose |
| 6 | Authorise the Board to Fix Directors' Remuneration | Oppose |
| 7 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 8.1 | Authorise Share Repurchase | For |
| 8.2 | Approve General Share Issue Mandate | Oppose |
| 8.3 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
