| 1 | Approve Financial Statements | For |
| 2.A | Elect Yen Thean Leng - Non-Executive Director | Oppose |
| 2.B | Elect Edward Kwan Yiu Chen | Oppose |
| 2.C | Elect Elizabeth Law - Non-Executive Director | For |
| 2.D | Elect Richard Yat Sun Tang | For |
| 2.E | Elect Nancy Sau Ling Tse | Oppose |
| 2.F | Elect David Muir Turnbull - Non-Executive Director | For |
| 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 | For |
| 7 | Adopt New Articles of Association | For |
