| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.1 | Elect Lee Shau Kee as Director | Oppose |
| 3.2 | Elect Lam Ko Yin, Colin as Director | For |
| 3.3 | Elect Yip Ying Chee, John as Director | For |
| 3.4 | Elect Woo Ka Biu, Jackson | For |
| 3.5 | Elect Leung Hay Man as Director | Oppose |
| 3.6 | Elect Poon Chung Kwong as Director | For |
| 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 | For |
| 5.C | Approve General Share Issue Mandate | Oppose |
| 5.D | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
