| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3.a | Re-elect Dr Cheng Chi-kong, Adrian | For |
| 3.b | Re-elect Mr Fong Shing-kwong, Michael | For |
| 3.c | Re-elect Dr Cheng Wai-chee, Christopher | Oppose |
| 3.d | Authorise the Board of Directors to fix their remuneration | For |
| 4 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 5.1 | Approve general share issue mandate | Oppose |
| 5.2 | Authorise Share Repurchase | For |
| 5.3 | Extend the general mandate granted to the Directors to issue shares by the addition thereto the shares repurchased by the Company | Oppose |
