| None | We note that the ballot was published on October 23rd, 2009. On November 16th, 2009 an amendment to the ballot was effected when the company announced that due to Mr. Marvin Cheung King-tung (non-executive director) not seeking re-election at the forthcoming AGM, resolution 3id, “to re-elect Marvin Cheung King-tung" was henceforth no longer applicable and withdrawn. PIRC's Asia Governance report reflects the latest applicable ballot and thus, resolution 3id is not included in our analysis. | None |
| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3a | Elect Mr. Patrick Chan Kwok-wai | For |
| 3b | Re-elect Mr. Peter Yip Dicky | Oppose |
| 3c | Re-elect Mr. Richard Wong Yue-chim | Oppose |
| 3e | Re-elect Mr. Eric Li Ka-cheung | Oppose |
| 3f | Re-elect Sir Po-shing Woo | Oppose |
| 3g | Re-elect Mr. William Kwan Cheuk-yi | Oppose |
| 3h | Re-elect Mr. Clement Lo Chiu-chun | Oppose |
| 3i | Re-elect Mr. Thomas Kwok Ping-kwong | For |
| 3.2 | Directors Fees | For |
| 4 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 5 | Authorise Share Repurchase | For |
| 6 | Issue shares for cash | Oppose |
| 7 | Extend the general mandate to issue shares | Oppose |
