| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.1.A | Elect Wong Wai Sheung as Director | Oppose |
| 3.1.B | Elect Wong Hau Yeung as Director | For |
| 3.1.C | Elect Li Hon Hung as Director | Oppose |
| 3.1.D | Elect Wong Yu Pok, Marina as Director | For |
| 3.2 | Authorise the Board to Fix Directors' Remuneration | Oppose |
| 4 | Appoint the Auditors 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 |
