| 1 | Adopt Financial Statements and Directors Report | For |
| 2.1 | Re-elect Ms. Paddy Tang Lui Wai Yu | For |
| 2.2 | Re-elect Dr. William Yip Shue Lam | Oppose |
| 2.3 | Authorise the Directors to fix the Directors’ remuneration | Oppose |
| 3 | Appoint the auditors | For |
| 4.1 | Authorise Share Repurchase | For |
| 4.2 | Approve general share issue mandate | For |
| 4.3 | Extend the general mandate as approved under 4.2 | Oppose |
| 5.1 | Delete the entire memorandum of association of the Company | For |
| 5.2 | Amend Articles: (specific change) | Oppose |
| 5.3 | Adopt new Articles of Association | Oppose |
