| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3ia | Elect Albert Lau Tak-yeung - Executive Director | For |
| 3ib | Elect Fung Sau-yim, Maureen - Executive Director | For |
| 3ic | Elect Robert Chan Hong-ki - Executive Director | For |
| 3id | Elect Raymond Kwok Ping-luen - Chair & Chief Executive | Oppose |
| 3ie | Elect Yip Dicky Peter - Non-Executive Director | Oppose |
| 3if | Elect Richard Wong Yue-chim - Non-Executive Director | Oppose |
| 3ig | Elect William Fung Kwok-lun - Non-Executive Director | Oppose |
| 3ih | Elect Norman Leung Nai-pang - Non-Executive Director | Oppose |
| 3ii | Elect Henry Fan Hung-ling - Non-Executive Director | For |
| 3ij | Elect William Kwan Cheuk-yin - Non-Executive Director | Oppose |
| 3ik | Elect Christopher Kwok Kai-wang - Executive Director | For |
| 3il | Elect Eric Tung Chi-ho - Executive Director | For |
| 3ii | Approve Fees Payable to the Board of Directors | For |
| 4 | Appoint the Auditors (Deloitte Touche Tohmatsu) and Allow the Board to Determine their 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 |
