| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.A | Re-elect Stephan Horst Pudwill - Vice Chair (Executive) | For |
| 3.B | Re-elect Frank Chi Chung Chan - Executive Director | For |
| 3.C | Elect Roy Chi Ping Chung - Vice Chair (Executive) | For |
| 3.D | Elect Virginia Davis Wilmerding - Non-Executive Director | For |
| 3.E | Authorise the Board to Fix Directors' Remuneration | Oppose |
| 4 | Appoint the Auditors (Deloitte Touche Tohmatsu) and Allow the Board to Determine their Remuneration | Oppose |
| 5 | Approve General Share Issue Mandate | For |
| 6 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
