| 1 | Approve Financial Statements and Statutory Reports | For |
| 2.a | Elect Diana Cesar - Chief Executive | For |
| 2.b | Elect Edward CHENG Wai Sun - Non-Executive Director | For |
| 2.c | Elect Cordelia Chung - Non-Executive Director | For |
| 2.d | Elect Clement K M Kwok - Non-Executive Director | For |
| 2.e | Elect David Y C Liao - Non-Executive Director | Oppose |
| 2.f | Elect Xiao Bin Wang - Non-Executive Director | For |
| 2.g | Elect Catherine ZHOU Rong - Non-Executive Director | For |
| 3 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 4 | Approve General Share Issue Mandate | For |
| 5 | Authorise Share Repurchase | For |
| 6 | Adopt New Articles of Association | For |
