| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Elect Elect Li King Wai Ross | For |
| 4 | Elect Wong Kai Tung Tony | Oppose |
| 5 | Elect Poon Chun Kwong | Oppose |
| 6 | Authorise Terms of Appointment, Including the Remuneration of Peter A. Davies | 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, 2017 | For |
| 9 | Authorize Board to Fix Remuneration of Directors for the Year Ending December 31, 2018 | 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 |
