| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3.a.i | Re-elect Mr. Eddie Ping Chang Ho | For |
| 3.a.ii | Re-elect Mr. Albert Kam Ying Yeung | For |
| 3.a.iii | Re-elect Ir. Leo Kwok Kee Leung | For |
| 3.a.iv | Re-elect Dr. Gordon Yen | Oppose |
| 3.a.v | Re-elect Mr. Yuk Keung Ip | For |
| 3.b | Approve fees payable to the Board of Directors/Corporate Assembly (IT) | For |
| 4 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 5.a | Authorise Share Repurchase | For |
| 5.b | Issue shares with pre-emption rights | Oppose |
| 5.c | Extend the general mandate to issue shares to cover the shares bought back by the Company | Oppose |
| 5.d | Authorise a mandate to Directors to grant share options under the Share Option Scheme | Oppose |
