| 1 | Receive and consider the audited consolidated financial statements of the Company, the directors' report and the independent auditor's report | For |
| 2 | Approve the dividend | For |
| 3a | Re-elect Doo Wai Hoi, William | For |
| 3b | Re-elect Hui Chiu Chung, Stephen | Oppose |
| 3c | Re-elect Ip Yuk Keung | For |
| 3d | Authorise the board of directors to fix the remuneration of the directors | For |
| 4 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 5a | Authorise Share Repurchase | For |
| 5b | Approve general share issue mandate | Oppose |
| 5c | Extend the general mandate to issue new shares by adding the number of shares repurchased | Oppose |
