| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.1 | Elect Kwok Ping Ho Patrick - Executive Director | For |
| 3.2 | Elect Wong Ho Ming Augustine - Executive Director | For |
| 3.3 | Elect Kwong Che Keung Gordon - Non-Executive Director | Oppose |
| 3.4 | Elect Wu King Cheong - Non-Executive Director | Oppose |
| 3.5 | Elect Au Siu Kee, Alexander - Non-Executive Director | Oppose |
| 4 | Appoint the Auditors (KPMG) and Allow the Board to Determine their Remuneration | Oppose |
| 5A | Authorise Share Repurchase | Oppose |
| 5B | Approve General Share Issue Mandate | Oppose |
| 5C | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
