| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Elect Wang Ching - Non-Executive Director | Oppose |
| 4 | Elect Wu Tak Lung - Non-Executive Director | Oppose |
| 5 | Elect Chen Quan Shi - Non-Executive Director | For |
| 6 | Approve and Confirm the Terms of Appointment, Including Remuneration, for Wang Ching | Oppose |
| 7 | Approve and Confirm the Terms of Appointment, Including Remuneration, for Wu Tak Lung | For |
| 8 | Approve and Confirm the Terms of Appointment, Including Remuneration, for Chen Quan Shi | For |
| 9 | Authorise the Board to Fix Directors' Remuneration | Oppose |
| 10 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 11 | Approve General Share Issue Mandate | Oppose |
| 12 | Authorise Share Repurchase | Oppose |
| 13 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
