| 1 | Adopt Financial Statements and Directors Report | For |
| 2 | Approve the dividend | For |
| 3.i | Re-elect Ho Chiu Fung, Daisy | For |
| 3.ii | Re-elect Shum Hong Kuen, David | For |
| 3.iii | Re-elect Ho Tsu Kwok, Charles | Oppose |
| 4 | Approve Directors' fees and authorise Board to fix other Directors' remuneration | Oppose |
| 5 | Re-appoint PricewaterhouseCoopers as auditors and allow the board to determine their remuneration | Abstain |
| 6 | Approve general share repurchase mandate | For |
| 7 | Approve general share issue mandate | Oppose |
| 8 | Extend general share issue mandate by number of shares repurchased | Oppose |
