| 1 | Receive the Annual Report | For |
| 2a | Elect Mr. Stephen Tin Hoi Ng | Oppose |
| 2b | Elect Ms. Doreen Yuk Fong Lee | For |
| 2c | Elect Mr. Vincent Kang Fang | Oppose |
| 2d | Elect Mr David Muir Turnbull | For |
| 3a | Approve Increase in Rate of Annual Fee Payable to Chairman of the Company | Oppose |
| 3b | Approve Increase in Rate of Annual Fee Payable to Directors Other than the Chairman | Oppose |
| 3c | Approve Increase in Rate of Annual Fee Payable to Audit Committee Members | Oppose |
| 3d | Approve Annual Fee Payable to the Remuneration Committee Members | Oppose |
| 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 |
