| 1 | Receive the Directors and Auditors Report with Audited Financial Statement | For |
| 2 | Approve the Dividend | For |
| 3.A.I | Re-elect Mr. Poon Bun Chak | Oppose |
| 3.AII | Re-elect Mr. Ting Kit Chung | For |
| 3.AIII | Re-elect Mr. Au Son Yiu | Oppose |
| 3.AIV | Re-elect Mr. Cheng Shu Wing | Oppose |
| 3.A.V | Re-elect Mr. Law Brian Chung Nin | For |
| 3.B | Approve Fees Payable to the Board of Directors | For |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 5 | Authorise Share Repurchase | For |
| 6 | Approve General Share Issue Mandate | Oppose |
| 7 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
