| 1.a | Elect Guy Martin Coutts Bradley - Chair (Executive) | Oppose |
| 1.b | Elect Blackburn, Timothy Joseph - Chief Executive | For |
| 1.c | Elect Nicholas Adam Hodnett Fenwick - Non-Executive Director | Oppose |
| 1.d | Elect Spencer Theodore Fung - Non-Executive Director | Oppose |
| 1.e | Elect Suk Ching Mabelle - Executive Director | For |
| 1.f | Elect Merlin Bingham Swire - Non-Executive Director | Oppose |
| 1.g | Elect Yan Yan - Non-Executive Director | For |
| 2 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 3 | Authorise Share Repurchase | For |
| 4 | Approve General Share Issue Mandate | Oppose |
