| 1 | Receive the Annual Report | For |
| 2.A | Re-elect Douglas C.K Woo | Oppose |
| 2.B | Re-elect Ricky K.Y. Woo | Oppose |
| 2.C | Re-elect Tak Hay Chau | For |
| 2.D | Re-elect Kenneth W.S. Ting | Oppose |
| 2.E | Re-elect Glenn S. Yee | Oppose |
| 3 | Appoint the Auditors | Oppose |
| 4.A | Approve Increase in Chairman's Fees | Oppose |
| 4.B | Approve Increase in Non-Executives Fees | Oppose |
| 4.C | Approve Increase in Audit Committee Members' Fees | Oppose |
| 4.D | Approve Increase in Remuneration Committee Members' Fees | For |
| 5 | Authorise Share Repurchase | For |
| 6 | Approve General Share Issue Mandate | Oppose |
| 7 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
