| 1 | Consider and receive the audited consolidated financial statements of the Company and the reports of the directors and the independent auditor | Oppose |
| 2(i) | Re-elect Dr. Stanley Ho Hung Sun | Oppose |
| 2(ii) | Re-elect Ms. Pansy Ho Chiu King | Oppose |
| 2(iii) | Re-elect Mr. Norman Ho Hau Chong | Oppose |
| 3 | Approve the directors' fees and authorise the board of directors of the Company to fix other directors' remuneration | Oppose |
| 4 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 5 | Approve general share repurchase mandate | For |
| 6 | Approve general share issue mandate | For |
| 7 | Extend general share issue mandate by number of shares repurchased | Oppose |
