| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.I.A | Re-elect Cheung Wing-yui - Vice Chair (Non Executive) | Oppose |
| 3.I.B | Re-elect David Norman Prince - Non-Executive Director | Oppose |
| 3.I.C | Re-elect Thomas Siu Hon-wah - Non-Executive Director | Oppose |
| 3.I.D | Re-elect Eric Gan Fock-kin - Non-Executive Director | Oppose |
| 3.I.E | Elect Samuel Lee Yau-tat - Non-Executive Director | For |
| 3.II | Authorise the Board to Fix Directors' Remuneration | Abstain |
| 4 | Appoint the Auditors 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 |
| 8 | Approve New Executive Share Option Scheme | Oppose |
