| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.IA | Re-elect Fung Yuk-lun, Allen as Director | Oppose |
| 3.IB | Re-elect John Anthony Miller as Director | Oppose |
| 3.IC | Re-elect Ng Leung-sing as Director | Oppose |
| 3.ID | Re-elect Lam Kwok-fung, Kenny as Director | For |
| 3.II | Authorise the Board to Fix Directors' Remuneration | Oppose |
| 4 | Appoint the Auditors (PricewaterhouseCoopers) and Allow the Board to Determine their Remuneration | Oppose |
| 5 | Approve General Share Issue Mandate | For |
| 6 | Authorise Share Repurchase | Oppose |
| 7 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
