| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the dividend | For |
| 3 | Election of directors | Non-Voting |
| 3A | Re-elect Dr. Hon Kwan Cheng | Oppose |
| 3B | Re-elect Mr. Shang Shing Yin | Oppose |
| 3C | Re-elect Mr. Nelson Wai Leung Yuen | For |
| 3D | Re-elect Mr. Dominic Chiu Fai Ho | Oppose |
| 3E | NED Fees | Abstain |
| 4 | Appoint the auditors and allow the board to determine their remuneration | Abstain |
| 5A | Authorise Share Repurchase | For |
| 5B | Issue shares for cash | Oppose |
| 5C | To authorise the directors to exercise the powers of the company in relation to the issuance of share capital. | Oppose |
| 6 | Transact any other business | Non-Voting |
