| 1 | Receive the Annual Report | For |
| 2.a | Elect Mr. Jay Chun | Oppose |
| 2.b | Elect Ms. Tang Kiu Sam Alice | For |
| 3 | Authorise the Board of Directors to Fix the Directors' Remuneration | For |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
| 5 | Authorise Share Repurchase | For |
| 6 | Approve General Share Issue Mandate | Oppose |
| 7 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
| 8 | Approve Termination of the Existing Share Option Scheme of the Company | For |
| 9 | Approve New Executive Share Option Scheme/Plan | Oppose |
