| 1 | Approve Financial Statements | For |
| 2 | Elect Kenneth HSU Kin - Non-Executive Director | Oppose |
| 3.I | Elect Thomas Hui To | Oppose |
| 3.II | Elect Anthony Hsien Pin Lee - Non-Executive Director | Oppose |
| 3.III | Elect William Wing Yan Lo - Non-Executive Director | For |
| 3.IV | Elect Allan Zeman - Non-Executive Director | For |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 5 | Approve General Share Issue Mandate | For |
| 6 | Authorise Share Repurchase | Oppose |
| 7 | Extend the General Share Issue Mandate to Repurchased Shares | For |
| 8 | Approve Extension of Book Close Period from 30 Days to 60 Days | For |
