| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3a | Re-Elect Raymond Kwok Ping-luen - Chair (Non Executive) | Oppose |
| 3b | Re-Elect Norman TAM Lok-man - Executive Director | For |
| 3c | Re-Elect Stephen Chau Kam-kun - Executive Director | For |
| 3d | Re-Elect Eric Li Ka-cheung - Non-Executive Director | Oppose |
| 3e | Re-Elect Peter Kung - Non-Executive Director | For |
| 3.2 | Approve Fees Payable to the Board of Directors | Abstain |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 5 | Issue Shares for Cash | For |
| 6 | Authorise Share Repurchase | Oppose |
| 7 | Extend the General Share Issue Mandate to Repurchased Shares | For |
