| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Election of directors | Non-Voting |
| 3.1 | Re-elect The Honourable Ronald Joseph Arculli | Oppose |
| 3.2 | Re-elect Dr The Honourable Cheung Kin Tung Marvin | Oppose |
| 3.3 | Re-elect Ms Ho Pak Ching Loretta | Oppose |
| 3.4 | Re-elect Mr Tang Moon Wah | For |
| 3.5 | Approve increase in non-executives fees | Oppose |
| 4 | Appoint the auditors and allow the board to determine their remuneration | Abstain |
| 5 | Share Issue | Oppose |
| 6 | Authorise Share Repurchase | For |
| 7 | Extend the issue mandate under resolution no. 5 to include repurchased shares | Oppose |
