| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Elect Lee Man Bun - Chief Executive | For |
| 4 | Elect Lee Jude Ho Chung - Executive Director | For |
| 5 | Elect Yip Heong Kan - Executive Director | For |
| 6 | Elect Peter A. Davies - Non-Executive Director | Oppose |
| 7 | Authorize Board to Approve Terms of Appointment, Including Remuneration, for Poon Chung Kwong as Non-Executive Director | For |
| 8 | Authorize Board to Approve Terms of Appointment, Including Remuneration, for Wong Kai Tung Tony as Independent Non-Executive Director | For |
| 9 | Authorize Board to Approve Terms of Appointment, Including Remuneration, for Chau Shing Yim David as Independent Non-Executive Director | For |
| 10 | Approve Fees Payable to the Board of Directors | For |
| 11 | Authorise the Board to Fix Directors' Remuneration | Abstain |
| 12 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 13 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For |
| 14 | Authorize Repurchase of Issued Share Capital | Oppose |
| 15 | Authorize Reissuance of Repurchased Shares | Oppose |
