| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3.A | Re-elect Ronnie Chichung Chan | Oppose |
| 3.B | Re-elect Simon On Ip | Oppose |
| 3.C | Re-elect Yang Chung Chen | Oppose |
| 3.D | Re-elect Hau Cheong Ho | For |
| 3.E | Approve Fees Payable to the Board of Directors | For |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 5 | Authorise Share Repurchase | For |
| 6 | Approve General Share Issue Mandate | Oppose |
| 7 | Approve the addition of shares of the Company bought back to be included under the general mandate in resolution 6 | Oppose |
