| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.A | Re-elect Yeung Ping-Leung, Howard - Non-Executive Director | Oppose |
| 3.B | Re-elect Ho Hau-Hay, Hamilton - Non-Executive Director | Oppose |
| 3.C | Re-elect Cheng Chi-Heng - Executive Director | For |
| 3.D | Re-elect Sitt Nam-Hoi - Executive Director | For |
| 3.E | Re-elect Ip Yuk-Keung, Albert - Non-Executive Director | For |
| 3.F | Elect Chan Johnson Ow - Non-Executive Director | For |
| 3.G | Authorise the Board to Fix Directors' Remuneration | Oppose |
| 4 | Appoint the Auditors (Pricewaterhousecoopers) and Allow the Board to Determine their Remuneration | Oppose |
| 5 | Authorise Share Repurchase | Oppose |
| 6 | Issue Shares with Pre-emption Rights | For |
| 7 | Approve New Executive Share Option Plan | Oppose |
| 8 | Approve New Executive Share Option Scheme | Oppose |
