| 1 | Receive the Audited Financial Statements and Directors Report | For |
| 2a | Re-elect Mr. Stewart C. K. Leung | Oppose |
| 2b | Re-elect Mr. Paul Y. C. Tsui | For |
| 2c | Re-elect Mr. Tak Hay Chau | For |
| 2d | Re-elect Mr. Richard Y. S. Tang | For |
| 3 | Appoint the auditors and allow the board to determine their remuneration | For |
| 4a | Approve increase to remuneration fees payable to the Chairman of the company | Oppose |
| 4b | Approve increase in non-executives fees | Oppose |
| 4c | Approve fees payable to the Audit Committee Members | Oppose |
| 5 | Authorise general share repurchase mandate | For |
| 6 | Authorise general share issue mandate | Oppose |
| 7 | Extend general share issue mandate by number of shares repurchased | Oppose |
