| 1 | Approve Consolidated Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.1.A | Re-elect Ms. Wong Lan Sze, Nancy | For |
| 3.1.B | Re-elect Ms. Chung Vai Ping | For |
| 3.1.C | Re-elect Ms. Yeung Po Ling, Pauline | Oppose |
| 3.1.D | Re-elect Mr. Hui Chiu Chung, JP | Oppose |
| 3.1.E | Re-elect Mr. Ip Shu Kwan, Stephen, GBS, JP | Abstain |
| 3.2 | Approve Fees Payable to the Board of Directors | Abstain |
| 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 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
