| 1 | Adopt Financial Statements and Directors Report | Oppose |
| 2 | Approve the dividend | For |
| 3.a | Re-elect Cheng Kar-Shun, Henry | Oppose |
| 3.b | Re-elect Cheng Chi-Kong, Adrian | For |
| 3.c | Re-elect Au Tak-Cheong | For |
| 3.d | Re-elect Doo Wai-Hoi | Oppose |
| 3.e | Re-elect Yeung Ping-Leung, Howard | Oppose |
| 3.f | Re-elect Cha Mou-Sing, Payson | Oppose |
| 3.g | Re-elect Liang Cheung-Biu, Thomas | Oppose |
| 3.h | Authorise Board to fix Directors' fees | Oppose |
| 4 | Re-appoint PricewaterhouseCoopers as auditors and allow the board to determine their remuneration | For |
| 5 | Approve general share repurchase mandate | For |
| 6 | Approve general share issue mandate | Oppose |
| 7 | Extend general share issue mandate by number of shares repurchased | Oppose |
