| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3(i)(a) | Re-elect Douglas Li | For |
| 3(i)(b) | Re-elect Patrick Kai-Lung Chan | For |
| 3(i)(c) | Re-elect Wing-Chung Yung | Oppose |
| 3(i)(d) | Re-elect Leung-Sing Ng | Oppose |
| 3(i)(e) | Re-elect Xiang-Dong Yang | For |
| 3(ii) | Authorise the board of directors to fix the fees of directors. | For |
| 4 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 5 | Issue shares with pre-emption rights | Oppose |
| 6 | Approve the share repurchase mandate | For |
| 7 | Extend the authority to issue shares to include the shares repurchased in resolution 6 | Oppose |
| 8 | Approve the New Share option scheme and terminate the existing shareholding scheme | Oppose |
