| 1 | Receive the Directors' Statement and Audited Financial Statement with Auditor's Report | For |
| 2 | Approve the Dividend | For |
| 3.a.i | Re-elect Mr. SZE Nang Sze | Oppose |
| 3.a.ii | Re-elect Mr. LI Ching Leung | Oppose |
| 3.a.iii | Re-elect Mr. WONG Ying Wai | For |
| 3.a.iv | Re-elect Mr. TRAN Chuen Wah, John | For |
| 3.a.v | Re-elect Mr. TAM Wai Hung, David | For |
| 3.b | Authorise the Board to Fix the Directors' Remuneration | For |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 5.a | Authorise Share Repurchase | For |
| 5.b | Approve General Share Issue Mandate | Oppose |
| 5.c | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
