| 1 | Receive the Directors' Statement and Audited Financial Statement with Auditor's Report | For |
| 2 | Approve the Dividend | For |
| 3.a | Re-elect Mr Kwok Ping Ho | For |
| 3.b | Re-elect Mr Wong Ho Ming, Augustine | For |
| 3.c | Re-elect Mr Lee Tat Man | Oppose |
| 3.d | Re-elect Mr Kwong Che Keung, Gordon | Oppose |
| 3.e | Re-elect Professor Ko Ping Keung | Oppose |
| 3.f | Re-elect Professor Poon Chung Kwong | For |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 5.a | Approve the issue of Bonus Shares | For |
| 5.b | Authorise Share Repurchase | For |
| 5.c | Approve General Share Issue Mandate | Oppose |
| 5.d | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
