| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.ia | Elect Cheung Wing-yui - Vice Chair (Non Executive) | Oppose |
| 3.ib | Elect Stephen Kam-kun Chau - Executive Director | For |
| 3.ic | Elect David Norman Prince - Non-Executive Director | Oppose |
| 3.id | Elect Poon Sun-Cheong Patrick - Non-Executive Director | Oppose |
| 3.ie | Elect Eric Gan Fock-kin - Non-Executive Director | Oppose |
| 3.if | Elect Samuel Lee Yau-tat - Non-Executive Director | Oppose |
| 3.ii | Authorise the Board to Fix Directors' Remuneration | Oppose |
| 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 | Amend By-Laws: 1, 2, 3, 139, 149, 150, 151, 158 & 160 | For |
