| 1 | Receive Directors' and Auditor's Report with Audited Financial Statement | For |
| 2 | Approve the Dividend | For |
| 3 | Re-elect Ang Siu Lun, Lawrence | For |
| 4 | Re-elect Liu Jin Liang | For |
| 5 | Re-elect Carl Peter Edmund Moriz Forester | Oppose |
| 6 | Re-elect Yeung Sau Hung, Alex | Oppose |
| 7 | Authorise the Board to fix the remuneration of the Directors | For |
| 8 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 9 | Authorise Share Repurchase | For |
| 10 | Approve General Share Issue Mandate | Oppose |
| 11 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
