| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3i | Elect Lee Shau Kee - Executive Director | For |
| 3ii | Elect Yip Ying Chee John - Executive Director | For |
| 3iii | Elect Fung Hau Chung, Andrew - Executive Director | For |
| 3iv | Elect Ko Ping Keung - Non-Executive Director | Oppose |
| 3v | Elect Woo Ka Biu Jackson - Non-Executive Director | For |
| 3vi | Elect Poon Chung Kwong - Non-Executive Director | For |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 5A | Authorise Share Repurchase | Oppose |
| 5B | Issue Shares with Pre-emption Rights | For |
| 5C | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
