| 1 | Receive the Directors' Statement and Audited Financial Statement with Auditor's Report | For |
| 2 | Approve the Dividend | For |
| 3.A | Elect Kwok King Man | For |
| 3.B | Re-elect Tung Chee Chen | Oppose |
| 3.C | Re-elect Tung Lieh Sing Alan | For |
| 3.D | Re-elect Wong Yue Chim Richard | Oppose |
| 4 | Authorise Directors' Remuneration | For |
| 5 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 6.A | Approve General Share Issue Mandate | Oppose |
| 6.B | Authorise Share Repurchase | For |
| 6.C | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
| 7 | Adopt New Articles of Association | For |
