| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.1 | Re-Elect Ringo Chan Wing Kwong - Executive Director | For |
| 3.2 | Re-Elect Gordon Lee Ching Keung - Executive Director | For |
| 3.3 | Re-Elect Victor Tin Sio Un - Executive Director | For |
| 3.4 | Re-Elect Rock Chen Chung-nin - Non-Executive Director | Oppose |
| 3.5 | Elect Liu Yee Lei - Executive Director | Oppose |
| 3.6 | Authorise the Board to Fix Directors' Remuneration | Oppose |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
| 5.1 | Authorise Share Repurchase | For |
| 5.2 | Approve General Share Issue Mandate | Oppose |
| 5.3 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
| 6 | Amend Articles: Service and Delivery of Notices and Communications | For |
