| 1 | Consider and adopt the audited Statement of Accounts and the Reports of the Directors and the Independent Auditor | For |
| 2 | Approve the dividend | For |
| 3a | Re-elect Ki Man-Fung, Leonie | For |
| 3b | Re-elect Cheng Chi-Heng | For |
| 3c | Re-elect Cheng Kar-Shing, Peter | Oppose |
| 3d | Re-elect Ho Hau-Hay, Hamilton | Oppose |
| 3e | Re-elect Lee Luen-Wai, John | Oppose |
| 3f | Authorise the Board of Directors to fix the remuneration of Directors. | For |
| 4 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 5 | Authorise Share Repurchase | For |
| 6 | Approve general share issue mandate | Oppose |
| 7 | Extend general share issue mandate by number of shares repurchased | Oppose |
| 8 | Approve grant of share options under the Share Option Scheme | Oppose |
| 9 | Adopt new Articles of Association | For |
