| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend (HKD 0.89) | For |
| 3a | Elect Andrew Clifford Winawer Brandler - Non-Executive Director | Oppose |
| 3b | Elect Bunny Chan Chung-bun - Non-Executive Director | Oppose |
| 3c | Elect Sandy Wong Hang-yee - Non-Executive Director | For |
| 3d | Elect Anna Wong Wai-kwan - Non-Executive Director | For |
| 3e | Elect Jacob Kam Chak-pui - Chair (Non Executive) | Oppose |
| 3f | Elect Jeny Yeung Mei-chun - Chief Executive | For |
| 4 | Elect Mary Huen Wai-yi - Non-Executive Director | For |
| 5 | Elect Michael Wong Yick-kam - Non-Executive Director | For |
| 6 | Appoint the Auditors (KPMG) and authorise the Board of Directors of the Company to determine their remuneration | Oppose |
| 7 | Approve General Share Issue Mandate | For |
| 8 | Authorise Share Repurchase | For |
| 9 | Authorise the Scrip Dividend | For |
