| 1 | Adopt the Financial Statements and Directors Report | For |
| 2 | Approve the dividend | For |
| 3a | Re-elect Mr LUI Dennis Pok Man | Oppose |
| 3b | Re-elect Mrs Chow Woo Mo Fong, Susan | Oppose |
| 3c | Re-elect Dr Lan Hong Tsung, David | Oppose |
| 3d | Authorise the Board of Directors to fix the Directors' remuneration | Oppose |
| 4 | Appoint the auditors and allow the board to determine their remuneration | For |
| 5 | Authorise general share issue mandate | Oppose |
| 6 | Authorise general mandate to repurchase shares | For |
| 7 | Authorise extended general mandate to issue shares | Oppose |
