| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Elect Lee Man Bun - Chief Executive | For |
| 4 | Elect Li King Wai Ross - Executive Director | For |
| 5 | Elect Chau Shing Yim David - Non-Executive Director | Oppose |
| 6 | To approve and confirm the terms of appointment (including remuneration) for Mr. Chau Shing Yim David, an independent non-executive director of the Company | Oppose |
| 7 | To approve the continued appointment of Ms. Lo Wing Sze as an independent non-executive director (despite serving over nine years) and to authorise the board to approve and confirm his appointment terms, including remuneration. | Oppose |
| 8 | To authorise Directors of the Company to approve and confirm the terms of appointment (including remuneration) for Mr. Chan Wai Yan Ronald, an independent non-executive director of the Company | Oppose |
| 9 | Approve Fees Payable to the Board of Directors | For |
| 10 | Authorise the Board to Fix Directors' Remuneration | For |
| 11 | Appoint Messrs. Deloitte Touche Tohmatsu as Auditors for the Ensuing Year and Authorise the Directors to Set Their Remuneration | Oppose |
| 12 | General Mandate to Issue Shares (Up to 20% Limit) | For |
| 13 | Authorise Share Repurchase up to 10% limit | For |
| 14 | Extension of Share Issue Mandate (Resolution 12) by Adding Repurchased Shares under Resolution 13 to Increase Issuance Capacity (Up to Combined 30%) | For |
