| 1 | Receive the Directors' and Auditor's Report with Audited Financial Statement | For |
| 2 | Approve the Dividend | For |
| 3a | Re-elect Doo Wai-Hoi, William | Oppose |
| 3b | Re-elect Cheng Chi-Kong, Adrian | For |
| 3c | Re-elect Cheng Kar-Shing, Peter | Oppose |
| 3d | Re-elect Liang Cheung-Biu, Thomas | Oppose |
| 3e | Re-elect Au Tak-Cheong | For |
| 3f | Approve Remuneration 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 | Approve New Executive Share Option Scheme | Oppose |
