| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.A | Elect Gerald Lokchung Chan - Non-Executive Director | Oppose |
| 3.B | Elect Lap-Chee Tsui - Non-Executive Director | For |
| 3.C | Elect Martin Cheung Kong Liao - Non-Executive Director | For |
| 3.D | Elect Adriel Wenbwo Chan - Vice Chair (Executive) | For |
| 3.E | Approve Fees Payable to the Board of Directors | Abstain |
| 4 | Appoint the Auditors: KPMG | Oppose |
| 5 | Authorise Share Repurchase | Oppose |
| 6 | Approve General Share Issue Mandate | Oppose |
| 7 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
