| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Elect Poon Chung Kwong | Oppose |
| 4 | Elect Wong Kai Tung Tony - Non-Executive Director | Oppose |
| 5 | Authorize Board to Approve Terms of Appointment, Including Remuneration, for Peter A. Davies as Independent Non-Executive Director | For |
| 6 | Authorize Board to Approve Terms of Appointment, Including Remuneration, for Chau Shing Yim David as Independent Non-Executive Director | For |
| 7 | Approve Remuneration of Directors for the Year Ended December 31, 2020 | For |
| 8 | Authorise the Board to Fix Directors' Remuneration | Abstain |
| 9 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
| 10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Oppose |
| 11 | Authorize Repurchase of Issued Share Capital | Oppose |
| 12 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
