| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 4 | Authorise Share Repurchase | For |
| 5 | Approve General Share Issue Mandate | For |
| 6 | Extend the General Share Issue Mandate to Repurchased Shares | For |
| 7 | Amend the Memorandum and Articles of Association | For |
| 8 | Adopt theNew Memorandum and Articles of Association | For |
| 9 | Elect Lee Wai Kwong | For |
| 10 | Elect Robin Gerard Ng Cher Tat | For |
| 11 | Elect Tsui Ching Man, Stanley | For |
| 12 | Authorise Board to Fix Remuneration of Directors | For |
| 13 | Approve Terms of Appointment for All Existing Directors | For |
