| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3.i.a | Re-elect Mr. Kwok Kai-fai, Adam | For |
| 3.i.b | Re-elect Mr. Lui Ting, Victor | For |
| 3.i.c | Re-elect Dr. LI Ka-cheung, Eric | For |
| 3.i.d | Re-elect Mrs. Leung Ko May-yee, Margaret | For |
| 3.i.e | Re-elect Sir Po-shing Woo | Oppose |
| 3.i.f | Re-elect Mr. Kwong Chun | For |
| 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 | Authorise Share Repurchase | For |
| 6 | Approve general share issue mandate | For |
| 7 | Extend the general share issue mandate to repurchased shares. | For |
| 8 | Adopt new Articles of Association | For |
