| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.a | Elect Eddy Fong Ching - Non-Executive Director | For |
| 3.b | Elect Rose Lee Wai-mun - Non-Executive Director | For |
| 3.c | Elect Benjamin Tang Kwok-bun - Non-Executive Director | For |
| 3.d | Elect Christopher Hui Ching-yu - Non-Executive Director | For |
| 4 | Elect Hui Siu-wai - Non-Executive Director | Oppose |
| 5 | Elect Adrian Wong Koon-man - Non-Executive Director | For |
| 6 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 7 | Approve General Share Issue Mandate | For |
| 8 | Authorise Share Repurchase | Oppose |
| 9 | Amend Articles: 7, 54. 55, 57, 59. 60, 61, 66, 71, 121, 122, 135. | For |
