| 1 | Approve the report of the directors, the audited financial statements and the auditor’s report for the year ended 30 June 2012 | For |
| 2 | Approve the dividend | For |
| 3(i) | Elect Chen Guanzhan | For |
| 3(ii) | Elect Ki Man-Fung, Leonie | Oppose |
| 3(iii) | Elect Cheng Chi-Heng | Oppose |
| 3(iv) | Elect Cheng Chi-Man, Sonia | Oppose |
| 3(v) | Elect Cheng Kar-shing, Peter | Oppose |
| 3(vi) | Elect Ho Hau-Hay, Hamilton | For |
| 3(vii) | Elect Lee Luen-Wai, John | For |
| 3(vii) | Approve fees payable to the Board of Directors | For |
| 4 | Appoint the auditors and allow the board to determine their remuneration | For |
| 5 | Authorise Share Repurchase | For |
| 6 | Issue shares with pre-emption rights and for cash | Oppose |
| 7 | Extend the general mandate to issue additional shares | Oppose |
