| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the dividend | For |
| 3 | Election of directors | None |
| 3.(i) | Re-elect Henry Cheng Kar-Shun | For |
| 3.(ii) | Re-elect Dr Payson Cha Mou-Sing | Oppose |
| 3.(iii) | Re-elect Peter Cheng Kar-shing | Oppose |
| 3.(iv) | Re-elect Stewart Leung Chi-kin | For |
| 3.(v) | Re-elect Chow Kwai-cheung | Oppose |
| 3(vi) | Re-elect Leonie Ki Man-Fung | Oppose |
| 3.(vii) | Determine the Board's Remuneration | Oppose |
| 4 | Appoint the auditors and allow the board to determine their remuneration | For |
| 5 | Authorise Share Repurchase | For |
| 6 | Issue shares | Oppose |
| 7 | Extend the general mandate to the directors to issue additional shares under resolution 6 to include shares repurchased under resolution 5 | Oppose |
