| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3.1a | Elect Ms. WONG Lan Sze, Nancy | For |
| 3.1b | Elect Ms. CHUNG Vai Ping | For |
| 3.1c | Elect Ms. YEUNG Po Ling, Pauline | Oppose |
| 3.1d | Elect Mr. HUI Chiu Chung, JP | Oppose |
| 3.1e | Elect Mr. IP Shu Kwan, Stephen, GBS, JP | For |
| 3.2 | To authorise the Board to fix the remuneration of Directors. | For |
| 4 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 5 | Approve general share issue mandate | Oppose |
| 6 | Authorise Share Repurchase | For |
| 7 | Approve authority to increase authorised share capital and issue shares | Oppose |
