| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.1 | Re-Elect Mr. NGAI Chi Ho, Alwin - Vice Chair (Executive) | Oppose |
| 3.2 | Re-Elect Mr. NGAI Shing Kin - Executive Director | For |
| 3.3 | Re-Elect Mr. CHAN Kwun Pan - Executive Director | For |
| 3.4 | Re-Elect Dr. CHAN Yue Kwong Michael - Non-Executive Director | For |
| 3.5 | Re-Elect Dr. Yau Ka Po - Non-Executive Director | For |
| 3b | To authorize the board of directors to fix the respective directors' remuneration. | Abstain |
| 4 | Appoint the Auditors | Oppose |
| 5 | Issue Shares with Pre-emption Rights | For |
| 6 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
| 7 | Authorise Share Repurchase | Oppose |
