| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3A | Elect Henry Cheng Kar-Shun - Chair (Executive) | Oppose |
| 3B | Elect Cheng Chi-Heng - Executive Director | For |
| 3C | Elect Sitt Nam-Hoi - Executive Director | For |
| 3D | Elect Albert Ip Yuk-Keung - Non-Executive Director | For |
| 3E | Elect Echo Huang Shaomei - Executive Director | For |
| 3F | Elect Jenny Chiu Wai-Han - Executive Director | For |
| 3G | Approve Fees Payable to the Board of Directors | Oppose |
| 4 | Appoint the Auditors (PwC) and Allow the Board to Determine their Remuneration | Oppose |
| 5 | Authorise Share Repurchase | Oppose |
| 6 | Approve General Share Issue Mandate | Oppose |
| 7 | Approve Grant of Options Under the Share Option Scheme | For |
