| 1 | Receive the Directors' and Auditor's Report with the Audited Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.A | Re-elect Oei Fung Wait Chi, Grace | For |
| 3.B | Re-elect Tsang Yam Pui | For |
| 3.C | Re-elect To Hin Tsun, Gerald | Oppose |
| 3.D | Re-elect Dominic Lai | Oppose |
| 3.E | Re-elect Kwong Che Keung, Gordon | Oppose |
| 3.F | Re-elect Shek Lai Him, Abraham | Oppose |
| 3.G | Authorise Board to Fix Remuneration of Directors. | For |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 5.I | Approve General Share Issue Mandate | Oppose |
| 5.II | Authorise Share Repurchase | For |
| 5.III | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
