| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3a | Re-elect Gerald Lokchung Chan - Non-Executive Director | Oppose |
| 3b | Elect Simon Sik On Ip - Non-Executive Director | Oppose |
| 3c | Elect Weber Wai Pak Lo - Chief Executive | For |
| 3d | Elect Kenneth K.K. Chiu - Executive Director | For |
| 3e | Approve Fees Payable to the Board of Directors | Abstain |
| 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 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
