| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.1 | To Re-elect Mr Kwok Ping Ho As Director | For |
| 3.2 | To Re-elect Mr Wong Ho Ming, Augustine As Director | For |
| 3.3 | To Re-elect Mr Lee Tat Man As Director | For |
| 3.4 | To Re-elect Mr Kwong Che Keung, Gordon As Director | Oppose |
| 3.5 | To Re-elect Professor Ko Ping Keung As Director | Oppose |
| 3.6 | To Re-elect Mr Wu King Cheong As Director | Oppose |
| 3.7 | To Re-elect Mr Au Siu Kee, Alexander As Director | Oppose |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 5.A | Approve Issuance of Bonus Shares | For |
| 5.B | Authorise Share Repurchase | Oppose |
| 5.C | Approve General Share Issue Mandate | Oppose |
| 5.D | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
| 6 | Amend Articles | For |
