| 1 | Approve Financial Statements and Reports | For |
| 2 | Approve the Dividend: 21.5 HK cents per Share | For |
| 3.Ai | Elect Lee Yin Yee - Chair (Executive) | Oppose |
| 3.Aii | Elect Lee Shing Kan - Executive Director | For |
| 3.Aiii | Elect Ng Ngan Ho - Non-Executive Director | Oppose |
| 3.Aiv | Elect Wong Chat Chor Samuel - Non-Executive Director | Oppose |
| 3.B | To authorise the board of Directors to determine the remuneration of the Directors | For |
| 4 | Appoint the Auditors: EY | For |
| 5 | Authorise Share Repurchase | For |
| 6 | Issue Shares for Cash | Oppose |
| 7 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
