| 1 | Receive Directors' Statement and Audited Financial Statement with Audited Report | For |
| 2 | Approve the Dividend | For |
| 3 | Re-elect Lee Man Chun Raymond | Oppose |
| 4 | Re-elect Li King Wai Ross | For |
| 5 | Re-elect Poon Chung Kwong | Oppose |
| 6 | Approve the Terms of Appointment for Wong Kai Tung Tony | Oppose |
| 7 | Approve the terms of appointment for Peter A Davies | For |
| 8 | Approve the terms of appointment for Chau Shing Yim David | Oppose |
| 9 | Approve Directors' Remuneration | Oppose |
| 10 | Authorise the Directors to fix the Remuneration of the Directors for the year ending 31 December 2016 | Oppose |
| 11 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 12 | Approve General Share Issue Mandate | Oppose |
| 13 | Authorise Share Repurchase | For |
| 14 | Extend Share Issue Mandate by Number of Shares Repurchased | Oppose |
