| 1 | Receive the Directors' and Auditor's Report with Audited Financial Statement | For |
| 2 | Approve the Dividend | For |
| 3.1a | Elect Kwok Kai-wang, Christopher | For |
| 3.1b | Elect Kwok Ping-luen, Raymond | Oppose |
| 3.1c | Elect Lee Shau-kee | For |
| 3.1d | Elect Wong Chik-wing, Mike | For |
| 3.1e | Elect Yip Dicky Peter | Oppose |
| 3.1f | Elect Wong Yue-chim, Richard | Oppose |
| 3.1g | Elect Fung Kwok-lun, William | For |
| 3.1h | Elect Leung Nai-pang, Norman | For |
| 3.1i | Elect Leung Kui-king, Donald | Oppose |
| 3.1j | Elect Kwan Cheuk-yin, William | Oppose |
| 3.2 | 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 | Oppose |
