| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.A.1 | Elect Dr. LEE Yin Yee, B.B.S. as an executive Director | Oppose |
| 3.A.2 | Elect Lee Shing Kan as Director | For |
| 3.A.3 | Elect Li Ching Wai as Director | Oppose |
| 3.A.4 | Elect Lam Kwong Sui as Director | Oppose |
| 3.A.5 | Elect Wong Chat Chor, Samuel as Director | Oppose |
| 3.B | Authorise the Board to Fix Directors' Remuneration | Oppose |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 5.A | Authorise Share Repurchase | Oppose |
| 5.B | Approve General Share Issue Mandate | Oppose |
| 5.C | Extend the General Share Issue Mandate to Repurchased Shares | For |
