| 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. Cheng Chi Ming, Brian | For |
| 3.C | Re-elect Mr. Tsang Yam Pui | Oppose |
| 3.D | Re-elect Mr. Kwong Che Keung, Gordon | Oppose |
| 3.E | Re-elect Mr. Shek Lai Him, Abraham | Oppose |
| 3.F | Re-elect Mrs. Oei Fung Wai Chi, Grace | For |
| 3.G | Authorize the Board of Directors to fix the Directors' remuneration | Oppose |
| 4 | Appoint the Auditors | Oppose |
| 5.I | Approve General Share Issue Mandate | Oppose |
| 5.II | Authorise Share Repurchase | Oppose |
| 5.III | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
