| 1 | Accept Financial Statements and Statutory Report | For |
| 2a | Approve the Dividend | For |
| 2b | Approve the Special Dividend | For |
| 3a.1 | Elect Gordon Ying Sheung Wu | Oppose |
| 3a.2 | Elect Eddie Ping Chang Ho | For |
| 3a.3 | Elect Thomas Jefferson Wu | For |
| 3a.4 | Elect Alan Chi Hung Chan | For |
| 3a.5 | Elect Alexander Lanson Lin | For |
| 3b | Approve Fees Payable to the Board of Directors | For |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 5a | Authorise Share Repurchase | For |
| 5b | Approve General Share Issue Mandate | Oppose |
| 5c | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
