| 1 | Accept Financial Statements and Statutory Reports | For |
| 2 | Approve the Dividend | For |
| 3.A | Elect Lau Kam Sen as Director | For |
| 3.B | Elect Doo Wai Hoi, William as Director | Oppose |
| 3.C | Elect Lau Yuk Wai, Amy as Director | Oppose |
| 3.D | Elect Shek Lai Him, Abraham as Director | Oppose |
| 3.E | Authorise the Board to Fix Remuneration of Directors | For |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 5.A | Authorise Share Repurchase | For |
| 5.B | Approve General Share Issue Mandate | Oppose |
| 5.C | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
