| 1 | Approve the annual reports and accounts | Oppose |
| 2 | Approve the dividend | For |
| 3.i | Re-elect Mr. Sze Man Bok | For |
| 3.ii | Re-elect Mr. Hung Ching Shan | For |
| 3.iii | Re-elect Mr. Loo Hong Shing Vincent | For |
| 3.iv | Re-elect Mr. Wang Ming Fu | For |
| 3.v | Authorise the board of directors to fix the remuneration of the directors | For |
| 4 | Appoint the auditors and authorise the board of directors to fix their remuneration | For |
| 5 | Authorise the board of directors to allot and issue shares | Oppose |
| 6 | Authorise the company to purchase its own shares | For |
| 7 | Extend the authority to issue shares to include the repurchased shares | Oppose |
