| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.A.I | Re-elect Dr. Roy Chi-ping CHUNG as an Independent Non-executive Director | For |
| 3.AII | Re-elect Ms. Yvonne Mo-ling LO as a Non-executive Director | Oppose |
| 3.AIII | Re-elect Mr. Peter Tak-shing LO as a Non-executive Director | Oppose |
| 3.AIV | Re-elect Ms. May LO as a Non-executive Director | Oppose |
| 3.AV | Re-elect Mr. Eugene LYE as an Executive Director | For |
| 3.B | Authorise the Board to Fix Directors' Remuneration | Oppose |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 5.A | Approve General Share Issue Mandate | For |
| 5.B | Authorise Share Repurchase | Oppose |
| 5.C | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
