| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3.A.I | Elect Chen Yau Wong | For |
| 3.A.II | Elect William Joseph Hornbuckle | Oppose |
| 3.A.III | Elect Daniel J. D'Arrigo | Oppose |
| 3.A.IV | Elect Russell Francis Banham | Oppose |
| 3.B | Elect Kenneth Xiaofeng Feng | Oppose |
| 3.C | Authorise the Board to Fix the Remuneration of the Directors | For |
| 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 |
