| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3.a | Re-elect Dr. Cheng Kar-Shun, Henry | Oppose |
| 3.b | Re-elect Mr. Chen Guanzhan | For |
| 3.c | Re-elect Ms. Cheng Chi-Man, Sonia | For |
| 3.d | Re-elect Mr. Yeung Ping-Leung, Howard | Oppose |
| 3.e | Re-elect Mr. Cha Mou-Sing, Payson | Oppose |
| 3.f | Approve fees payable to the Board of Directors | For |
| 4 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 5 | Authorise Share Repurchase | For |
| 6 | Approve general share issue mandate | Oppose |
| 7 | To grant a mandate to the Directors to grant options under the share option scheme | Oppose |
| 8 | Adopt new Articles of Association | For |
