| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3.i.a | Re-elect Mr. Cheung Wing-yui | Oppose |
| 3.i.b | Re-elect Mr. Chau Kam-kun | For |
| 3.i.c | Re-elect Mr. Chan Kai-lung, Patrick | For |
| 3.i.d | Re-elect Mr. David Norman Prince | Oppose |
| 3.i.e | Re-elect Mr. John Anthony Miller | Oppose |
| 3.i.f | Re-elect Mr. Gan Fock-kin | Oppose |
| 3.ii | Approve fees payable to the Board of Directors | For |
| 4 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 5 | Issue shares with pre-emption rights | For |
| 6 | Authorise Share Repurchase | For |
| 7 | To extend the general mandate granted to the Board of Directors to issue shares in the capital of the Company by the number of shares repurchased | For |
