| 1 | Approve Financial Statements | For |
| 2 | Authorise the Scrip Dividend | For |
| 3a | Re-Elect Weber Wai Pak Lo - Chief Executive | For |
| 3b | Re-Elect Anita Yuen Mei Fung - Non-Executive Director | Oppose |
| 3c | Re-Elect Kenneth Ka Kui Chiu - Executive Director | For |
| 3d | 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 | Approve the addition of shares of the Company bought back to be included under the general mandate in resolution 6 | Oppose |
