| 1 | Approve the Financial Statements, Directors' Report and Auditor's Report | Oppose |
| 2 | Approve the dividend | For |
| 3 | Election of Directors | |
| 3(i) | Re-elect Dato’ Dr. Cheng Yu-Tung | Oppose |
| 3(ii) | Re-elect Mr. Ho Hau-Hay, Hamilton | For |
| 3(iii) | Re-elect Mr. Lee Luen-Wai, John | Oppose |
| 3(iv) | Re-elect Mr. Liang Cheung-Biu, Thomas | Oppose |
| 3(v) | Re-elect Mr. Cheng Chi-Kong, Adrian | Oppose |
| 3(vi) | Re-elect Mr. Cheng Chi-Heng | Oppose |
| 3(vii) | To authorise the Board of Directors to fix the remuneration of Directors. | Oppose |
| 4 | Appoint the joint auditors and allow the board to determine their remuneration | Oppose |
| 5 | Approve the General Mandate to Repurchase Shares | For |
| 6 | Approve the General Mandate to Issue Shares | Oppose |
| 7 | Extend the general mandate to issue shares by the number of shares repurchased | Oppose |
