| 1 | To receive and consider the audited financial statements and reports of the directors and auditors for the year ended 30 June 2010 | Oppose |
| 2 | To declare a final dividend | For |
| 3.a | Re-elect Mr Dominic Chiu Fai Ho | Oppose |
| 3.b | Re-elect Mr Ronnie Chichung Chan | Oppose |
| 3.c | Re-elect Mr Philip Nan Lok Chen | For |
| 3.d | Re-elect Mr William Pak Yau Ko | For |
| 3.e | Re-elect Mr Henry Tze Yin Yiu | For |
| 3.f | Re-elect Mr Hau Cheong Ho | For |
| 3.g | To authorise the board of directors to fix directors' fees | For |
| 4 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 5 | To give general mandate to directors to purchase the Company's shares | For |
| 6 | To give general mandate to directors to issue additional shares | Oppose |
| 7 | To approve the addition of repurchased shares to be included under the general mandate in resolution no. 6 | Oppose |
