| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Re-elect Lee Man Bun | For |
| 4 | Re-elect Peter A Davies | For |
| 5 | Re-elect Chau Shing Yim David | Oppose |
| 6 | Approve the Terms of Appointment for Poon Chun Kwong | Oppose |
| 7 | Approve the Terms of Appointment for Wong Kai Tung | Oppose |
| 8 | Authorise Board Fees | For |
| 9 | Approve Fees Payable to the Board of Directors | Oppose |
| 10 | Appoint the Auditors | Oppose |
| 11 | Approve General Share Issue Mandate | Oppose |
| 12 | Authorise Share Repurchase | For |
| 13 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
