| 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. Yeung Ping-Leung, Howard | Oppose |
| 3.C | Re-elect Mr. Ho Hau-Hay, Hamilton | Oppose |
| 3.D | Re-elect Mr. Lee Luen-Wai, John | Oppose |
| 3.E | Re-elect Mr. Cheng Chi-Heng | For |
| 3.F | Re-elect Mr. Au Tak-Cheong | For |
| 3.G | Authorize the Board to Fix Directors' Remuneration | Oppose |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 5 | Authorise Share Repurchase | Oppose |
| 6 | Approve General Share Issue Mandate | For |
| 7 | Approve Grant of Options Under the Share Option Scheme | Oppose |
