| None | Election of Directors | None |
| None | None | None |
| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3.I.A | Re-Elect Madam Kwong Siu-hing | Oppose |
| 3.I.B | Re-Elect Dr. Cheung Kin-tung | Oppose |
| 3.I.C | Re-elect Dr. Lee Shau-kee | Oppose |
| 3.I.D | Re-Elect Mr. Kwok Ping-sheung | Oppose |
| 3.I.E | Re-elect Mr. Kwok Ping-luen | For |
| 3.I.F | Re-elect Mr. Chan Kai-ming | For |
| 3.I.G | Re-elect Wong Yick-kam. | For |
| 3.I.H | Re-elect Mr. Wong Chik-wing | For |
| 3.II | Approve directors' fees | Oppose |
| 4 | Appoint the auditors | For |
| 5 | Authorise Share Repurchase | For |
| 6 | Authorise Share Issue | Oppose |
| 7 | Extend the general mandate granted to issue new shares under resolution 6 by adding the number of repurchased shares under resolution 5 | Oppose |
