| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3.I.A | Re-elect Mr. Lui Ting, Victor | For |
| 3.I.B | Re-elect Dr. Li KaCheung, Eric | Oppose |
| 3.I.C | Re-elect Mrs. Leung Ko May-Yee, Margaret | Oppose |
| 3.I.D | Re-elect Sir Po-Shing Woo | Oppose |
| 3.I.E | Re-elect Mr. Tung Chi-Ho, Eric | For |
| 3.I.F | Re-elect Mr. Fung Yuk-Lun, Allen | For |
| 3.II | Fix the Directors' Fees | 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 | Oppose |
