| 1 | Receive the Financial Statements and Statutory Report | For |
| 2 | Approve the Dividend | For |
| 3a.1 | Re-elect Sir Gordon Ying Sheung Wu | Oppose |
| 3a.2 | Re-elect Mr Thomas Jefferson Wu | For |
| 3a.3 | Re-elect Mr William Wing Lam Wong | For |
| 3a.4 | Re-elect Mr Carmelo Ka Sze Lee | Oppose |
| 3a.5 | Re-elect Mr Ahito Nakamura | 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 |
| 5d | Approve Grant of Options Under the Share Option Scheme | Oppose |
