| 1 | Receive Directors' and Auditor's Report with Audited Financial Statement | For |
| 2 | Approve the Dividend | For |
| 3.1 | Re-elect Ho Tsu Kwok, Charles | Oppose |
| 3.2 | Re-elect Yip Ka Kay, Kevin | For |
| 3.3 | Re-elect Ho Chiu Fung, Daisy | Oppose |
| 3.4 | Re-elect Shum Hong Kuen | For |
| 4 | Approve Fees Payable to the Board of Directors | For |
| 5 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 6 | Authorise Share Repurchase | For |
| 7 | Approve General Share Issue Mandate | Oppose |
| 8 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
