| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.A | Re-elect Wong Lan Sze, Nancy - Executive Director | For |
| 3.B | Re-elect Chan So Kuen - Executive Director | For |
| 3.C | Re-elect Hui, Chiu Chung - Non-Executive Director | Oppose |
| 3.D | Re-elect Ip, Shu Kwan Stephen - Non-Executive Director | Oppose |
| 3.E | Authorise the Board to Fix Directors' Remuneration | Oppose |
| 4 | Appoint the Auditors (PricewaterhouseCoopers) and Allow the Board to Determine their Remuneration | Oppose |
| 5 | Approve General Share Issue Mandate | Oppose |
| 6 | Authorise Share Repurchase | Oppose |
| 7 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
