| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3.i.a | Elect Cheung Wing-yui | Oppose |
| 3.i.b | Elect David Norman Prince | Oppose |
| 3.i.c | Elect Siu Hon-wah Thomas | Oppose |
| 3.i.d | Elect Tsim Wing-Kit Alfred | Oppose |
| 3.i.e | Elect Gan Fock-kin Eric | Abstain |
| 3.ii | Approve fees payable to the Board of Directors. | For |
| 4 | Appoint the auditors and allow the board to determine their remuneration | Abstain |
| 5 | Issue shares with pre-emption rights and for cash | Oppose |
| 6 | Approve the share repurchase mandate | For |
| 7 | Extend the authority to issue shares to include the shares repurchased in resolution 6 | Oppose |
