| 1 | Approve Financial Statements | For |
| 2 | Authorize the Final Dividend With Optional Scrip Dividend | For |
| 3.I | Re-elect Mr. Daryl Ng Win Kong | Oppose |
| 3.II | Re-elect Mr. Ringo Chan Wing Kwong | For |
| 3.III | Re-elect Mr. Gordon Lee Ching Keung | For |
| 3.IV | Re-elect Ms. Velencia Lee | Oppose |
| 3.V | Approve Fees Payable to the Board of Directors | Oppose |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 5.I | Authorise Share Repurchase | Oppose |
| 5.II | Approve General Share Issue Mandate | Oppose |
| 5.III | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
