| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Elect Li King Wai Ross - Executive Director | For |
| 4 | Elect Chau Shing Yim David - Non-Executive Director | Oppose |
| 5 | Elect Wong Kai Tung Tony - Non-Executive Director | Oppose |
| 6 | Elect Peter A. Davies - Non-Executive Director | Oppose |
| 7 | Approve Fees Payable to the Board of Directors | For |
| 8 | Authorise the Board to Fix Directors' Remuneration | Oppose |
| 9 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 10 | Approve General Share Issue Mandate | Oppose |
| 11 | Authorize Repurchase of Issued Share Capital | Oppose |
| 12 | Authorize Reissuance of Repurchased Shares | For |
