| 1 | Receive the Directors and Auditors Report with Audited Financial Statement | For |
| 2 | Approve the Dividend | For |
| 3A.I | Re-elect Poon Bun Chak | Oppose |
| 3A.II | Re-elect Ting Kit Chung | For |
| 3A.III | Re-elect Au Son Yiu | Oppose |
| 3A.IV | Re-elect Cheng Shu Wing | Oppose |
| 3A.V | Re-elect Law Brian Chung Nin | For |
| 3B | Approve Remuneration 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 |
