| 1 | Approve Financial Statements and Statutory Reports | For |
| 2 | Approve the Dividend | For |
| 3.a | Elect Steven Philip Richman - Chief Executive | For |
| 3.b | Elect Patrick Kin Wah Chan - Executive Director | For |
| 3.c | Elect Frank Chi Chung Chan - Executive Director | For |
| 3.d | Elect Camille Jojo - Executive Director | For |
| 3.e | Elect Robert Hinman Getz - Non-Executive Director | For |
| 3.f | Elect Caroline Christina Kracht - Non-Executive Director | For |
| 3.g | Elect Karen Ka Fai Ng - Non-Executive Director | For |
| 3.h | Elect Stephen Tsi Chuen Wong - Non-Executive Director | For |
| 3.i | Approve Fees Payable to the Board of Directors | Oppose |
| 4 | Appoint the Auditors | Oppose |
| 5 | Approve General Share Issue Mandate | For |
| 6 | Authorise Share Repurchase | For |
| 7 | Amend Articles | Oppose |
