| 3.1 | Re-elect Ian Keith Griffiths | Oppose |
| 3.2 | Re-elect Nicholas Robert Sallnow-Smith | Oppose |
| 3.3 | Re-elect Richard Wong | Oppose |
| 3.4 | Re-elect Patrick Fung Yuk Bun | Oppose |
| 4.1 | Elect May Siew Boi Tan | For |
| 4.2 | Elect Elaine Carole Young | For |
| 5 | Authorise Share Repurchase | For |
