| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3.I.A | Re-elect Mr. Kwok Kai-chun, Geoffrey | Oppose |
| 3.I.B | Re-elect Mr. Wu Xiang-dong | For |
| 3.I.C | Re-elect Mr. Kwok Ping-luen, Raymond | Oppose |
| 3.I.D | re-elect Mr. Wong Chik-wing, Mike | For |
| 3.I.E | Re-elect Dr. Li Ka-cheung, Eric | Oppose |
| 3.I.F | Re-elect Mrs. Leung Ko May-yee, Margaret | Oppose |
| 3.I.G | Re-elect Mr. Kwok Kai-wang, Christopher | For |
| 3.I.H | Re-elect Mr. Tung Chi-ho, Eric | For |
| 3.II | Approve Fees Payable to the Board of Directors | For |
| 4 | To re-appoint Deloitte Touché Tohmatsu as auditor and to authorize the Board of Directors to fix its remuneration | Oppose |
| 5 | Authorise Share Repurchase | Oppose |
| 6 | Approve General Share Issue Mandate | For |
| 7 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
