| 1 | Receive the Annual Report | For |
| 2a | Re-Elect John C C Chan | Oppose |
| 2b | Re-Elect Patrick K W Chan | For |
| 2c | Re-Elect Eric K C Li | Oppose |
| 2d | Re-Elect Vincent H S Lo | Oppose |
| 3 | Appoint the Auditors | For |
| 4 | Authorise Share Repurchase | For |
| 5 | Issue Shares with Pre-emption Rights and for Cash | For |
