| 1 | Adopt Directors' Report and Audited Financial Statements | For |
| 2 | Appoint the auditors and allow the board to determine their remuneration | For |
| 3a | Re-elect Mr. Wong Chung-hin | Oppose |
| 3b | Re-elect Mr. Kenneth Lo Chin-ming | Oppose |
| 3c | Re-elect Mr. Eric Li Fook-chuen | Oppose |
| 3d | Re-elect Mr. Valiant Cheung Kin-piu | For |
| 3e | Re-elect Dr. Isidro Faine Casas | Oppose |
| 3f | Re-elect Mr. William Doo Wai-hoi | Oppose |
| 3g | Re-elect Mr. Adrian David Li Man-kiu | For |
| 3h | Re-elect Mr. Brian David Li Man-bun | Abstain |
| 4 | To re-designate Mr. Richard Li Tzar-kai as an Independent Non-executive Director of the Bank | Oppose |
| 5 | Approve general share issue mandate | For |
| 6 | Approve general share purchase mandate | For |
| 7 | To extend the general mandate granted to the Directors pursuant to item 5 | Oppose |
