| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.1 | Elect Daryl Ng Win Kong - Executive Director | For |
| 3.2 | Elect Ringo Chan Wing Kwong - Executive Director | For |
| 3.3 | Elect Gordon Lee Ching Keung - Executive Director | For |
| 3.4 | Elect Victor Tin Sio Un - Executive Director | For |
| 3.5 | Authorise the Board to Fix Directors' Remuneration | Oppose |
| 4 | Appoint the Auditors (KPMG) and Allow the Board to Determine their Remuneration | For |
| 5.1 | Authorise Share Repurchase | Oppose |
| 5.2 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Oppose |
| 5.3 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
| 6 | Adopt New Articles of Association | Oppose |
