| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3a | Elect Rex Auyeung Pak-kuen - Chair (Non Executive) | For |
| 3b | Elect Jacob Kam Chak-pui - Chief Executive | For |
| 3c | Elect Walter Chan Kar-lok - Non-Executive Director | For |
| 3d | Elect Cheng Yan-kee - Non-Executive Director | For |
| 3e | Elect Ng Wing-ka - Non-Executive Director | For |
| 4 | Elect Sunny Lee Wai-kwong - Non-Executive Director | For |
| 5 | Elect Carlson Tong - Non-Executive Director | For |
| 6 | Appoint the Auditors (KPMG) and Allow the Board to Determine their Remuneration | Oppose |
| 7 | Approve General Share Issue Mandate | For |
| 8 | Authorise Share Repurchase | Oppose |
| 9 | Amend Articles | For |
