| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Elect Lee Man Bun as Director | For |
| 4 | Elect Peter A. Davies as Director | Oppose |
| 5 | Authorise Terms of Appointment, Including the Remuneration of Poon Chun Kwong | Oppose |
| 6 | Authorise Terms of Appointment, Including the Remuneration of Wong Kai Tung Tony | Oppose |
| 7 | Authorise Terms of Appointment, Including the Remuneration of Chau Shing Yim David | Oppose |
| 8 | Approve Remuneration of Directors for the Year Ended December 31, 2018 | For |
| 9 | Authorize Board to Fix Remuneration of Directors for the Year Ending December 31, 2019 | Oppose |
| 10 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 11 | Approve General Share Issue Mandate | Oppose |
| 12 | Authorise Share Repurchase | Oppose |
| 13 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
