| 1 | Receive the Directors and Auditors Report with Audited Financial Statement | For |
| 2 | Approve the Dividend | For |
| 3 | Re-elect Alan Marnie | For |
| 4 | Re-elect Dai Quanfa | Oppose |
| 5 | Re-elect Chau Shing Yim, David | Oppose |
| 6 | Re-elect Kan Chung Yim, Tony | For |
| 7 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 8 | Approve Bonus Issue Shares of One Bonus Share for Every One Existing Share | For |
| 9 | Approve General Share Issue Mandate | Oppose |
| 10 | Authorise Share Repurchase | For |
| 11 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
