| 1 | Approve Financial Statements and Statutory Reports 2018 | For |
| 2 | Approve the Dividend | For |
| 3.I | Re-elect Ng Chi Sing as an executive director | For |
| 3.II | Re-elect Chau Tak Hay as an independent non-executive director | Oppose |
| 4 | Elect Tsang On Yip, Patrick as a non-executive director | Oppose |
| 5 | Elect Wong Yu Pok, Marina as an independent non-executive director | For |
| 6 | Authorize Board to Fix Remuneration of Directors | For |
| 7 | Re-appoint Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Oppose |
| 8 | Approve Grant of Options Under the Share Option Scheme | Oppose |
| 9 | Authorise Share Repurchase | Oppose |
