| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.1A | Elect Mike Wong Chik-wing - Executive Director | For |
| 3.1B | Elect Victor Lui Ting - Executive Director | For |
| 3.1C | Elect Eric Li Ka-cheung - Non-Executive Director | Oppose |
| 3.1D | Elect Margaret Leung Ko May-yee - Non-Executive Director | Oppose |
| 3.1E | Elect Kwok Kai-chun, Geoffrey - Non-Executive Director | Oppose |
| 3.1F | Elect Allen Fung Yuk-lun - Executive Director | For |
| 3.2 | Approve Fees Payable to the Board of Directors | For |
| 4 | Appoint the Auditors (Deloitte) 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 |
