| 1 | Approve the report of the directors, the audited financial statements and the auditor’s report for the year ended 30 June 2010 | For |
| 2 | Approve the dividend | For |
| 3(i)(a) | Elect William Fung Kwok-lun | Oppose |
| 3(i)(b) | Re-elect Lee Shau-kee | Oppose |
| 3(i)(c) | Re-elect Michael Wong Yick-kam | Oppose |
| 3(i)(d) | Re-elect Raymond Kwok Ping-luen | For |
| 3(i)(e) | Re-elect Chan Kai-ming | For |
| 3(i)(f) | Re-elect Thomas Chan Kui-yuen | For |
| 3(i)(g) | Re-elect Kwong Chun | For |
| 3(ii) | Approve non-executives fees | For |
| 4 | Appoint the auditors and allow the board to determine their remuneration | Abstain |
| 5 | Authorise Share Repurchase | For |
| 6 | Issue shares | Oppose |
| 7 | Extend the general mandate to issue shares | Oppose |
