| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 (a) | To re-elect Dr. Cheng Kar-Shun, Henry as Director. | Oppose |
| 3 (b) | To re-elect Mr. Doo Wai-Hoi, William as Director | Oppose |
| 3 (c) | To re-elect Mr. Cheng Kar-Shing, Peter as Director. | Oppose |
| 3 (d) | To re-elect Mr. Liang Cheung-Biu, Thomas as Director. | Oppose |
| 3 (d) | To re-elect Ms. Cheng Chi-Man, Sonia as Director. | Oppose |
| 3 (f) | To re-elect Ms. Huang Shaomei, Echo as Director. | For |
| 3 (g) | To re-elect Ms. Chiu Wai-Han, Jenny as Director. | For |
| 3 (h) | To authorise the Board of Directors to fix the remuneration of Directors. | Oppose |
| 4 | Appoint the Auditors | Oppose |
| 5 | Authorise Share Repurchase | Oppose |
| 6 | Issue Shares for Cash | Oppose |
| 7 | Approve Grant of Options Under the Share Option Scheme | For |
| 8 | Amend Articles | For |
