| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3i | Elect Charles Chan Kwok Keung | Oppose |
| 3ii | Elect Cher Wang Hsiueh Hong | Oppose |
| 3iii | Elect Jonathan Milton Nelson | Oppose |
| 4i | Re-elect Chow Yei Ching | Oppose |
| 4ii | Re-elect Kevin Lo Chung Ping | Oppose |
| 4iii | Re-elect Chien Lee | Oppose |
| 4iv | Re-elect Gordon Siu Kwing Chue | For |
| 5 | Approve an increase in directors' fees | Oppose |
| 6 | Appoint the auditors | Abstain |
| 7 | Authority to issue shares | Oppose |
| 8 | Authority to purchase shares | For |
| 9 | Extend the general mandate to issue shares without pre-emption rights to repurchased shares | Oppose |
| 10 | Extend the book close period from 30 days to 60 days | Oppose |
