| 1 | Approve Financial Statements | For |
| 2.A | Elect Douglas C. K. Woo as Director | Oppose |
| 2.B | Elect Ricky K.Y. Wong as Director | For |
| 2.C | Elect Horace W. C. Lee as Director | For |
| 2.D | Elect Winston K. W. Leong as Director | For |
| 2.E | Elect Richard Y. S. Tang as Director | Oppose |
| 2.F | Elect Glenn S. Yee as Director | Oppose |
| 3 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 4 | Authorise Share Repurchase | Oppose |
| 5 | Approve General Share Issue Mandate | Oppose |
| 6 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
| 7 | Approve Scheme of Arrangement | Abstain |
