| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3A | Elect Vincent H. S. Lo - Chair (Executive) | Oppose |
| 3B | Elect Douglas H. H. Sung - Executive Director | Oppose |
| 3C | Elect Anthony J. L. Nightngale - Non-Executive Director | For |
| 3D | Elect Albert Kong Ping - Non-Executive Director | Oppose |
| 3E | Authorise the Board to Fix Directors' Remuneration | Oppose |
| 4 | Appoint the Auditors (Ernst & Young) and Allow the Board to Determine their Remuneration | Oppose |
| 5A | Approve General Share Issue Mandate | For |
| 5B | Authorise Share Repurchase | Oppose |
| 5C | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
