| 1 | Approve Financial Statements | For |
| 2 | Appoint the Auditors (KPMG) and Allow the Board to Determine their Remuneration | Oppose |
| 3a | Elect David Kwok-po Li - Chair (Executive) | Oppose |
| 3b | Elect Allan Chi-yun Wong - Vice Chair (Non Executive) | Oppose |
| 3c | Elect Aubrey Li Kwok-sing - Non-Executive Director | Oppose |
| 3d | Elect Winston Yau-lai Lo - Non-Executive Director | Oppose |
| 3e | Elect Stephen Charles Kwok-sze Li - Non-Executive Director | Oppose |
| 3f | Elect Daryl Win-kong Ng - Non-Executive Director | Oppose |
| 3g | Elect Masayuki Oku - Non-Executive Director | Oppose |
| 3h | Elect Rita Lai-tai Fan Hsu - Non-Executive Director | For |
| 4 | Issue Shares with Pre-emption Rights | For |
| 5 | Authorise Share Repurchase | Oppose |
| 6 | Extend the General Share Issue Mandate to Repurchased Shares | For |
