| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3.I.A | Elect Fan Hung-ling, Henry | Oppose |
| 3.I.B | Elect Dr. The Hon Lee Shau-kee | Oppose |
| 3.I.C | Elect Yip Dicky Peter | Oppose |
| 3.I.D | Elect Professor Wong Yue-chim, Richard | Oppose |
| 3.I.E | Elect Dr. Fung Kwok-lun, William | For |
| 3.I.F | Elect Dr. Leung Nai-pang, Norman | For |
| 3.I.G | Elect Mr. Leung Kui-king, Donald | Oppose |
| 3.I.H | Elect Mr. Kwan Cheuk-yin, William | Oppose |
| 3.I.I | Elect Mr. Kwok Kai-fai, Adam | For |
| 3.I.J | Elect Mr. Kwong Chun | For |
| 3.II | Approve Fees Payable to the Board of Directors | For |
| 4 | Appoint the Auditors | Oppose |
| 5 | Authorise Share Repurchase | For |
| 6 | Approve General Share Issue Mandate | For |
| 7 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
