| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend of HK40 cents per share | For |
| 3A | Elect Adriel W. Chan - Chair (Executive) | Oppose |
| 3B | Elect Andrew Ka Ching Chan - Non-Executive Director | Oppose |
| 3C | Elect Andrew Weir - Non-Executive Director | For |
| 3D | Authorise the Board to Fix Directors' Remuneration | Oppose |
| 4 | To re-appoint KPMG as the auditor and authorize the board of directors to fix the auditor's remuneration | Oppose |
| 5 | To grant a general mandate to the board of directors to buy back shares of the Company | For |
| 6 | Approve General Share Issue Mandate | Oppose |
| 7 | To approve the extension of the general mandate in resolution 6 by adding the shares of the Company bought back
pursuant to resolution 5 | Oppose |
