| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3a | Re-elect Dominic Chiu Fai Ho - Non-Executive Director | Oppose |
| 3b | Re-elect Philip Nan Lok Chen - Non-Executive Director | Oppose |
| 3c | Re-elect Anita Yuen Mei Fung - Non-Executive Director | For |
| 3d | Elect Kenneth Ka Kui Chiu - Executive Director | For |
| 3e | Authorise the Board to Fix Directors' Remuneration | Oppose |
| 4 | Appoint the Auditors (KPMG) and Allow the Board to Determine their Remuneration | Oppose |
| 5 | Authorise Share Repurchase | Oppose |
| 6 | Approve General Share Issue Mandate | Oppose |
| 7 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
| 8 | Approve New Executive Share Option Scheme | Oppose |
| 9 | Amend Articles | For |
