| 1 | Adopt Financial Statements and Directors Report | For |
| 2 | Approve the dividend | For |
| 3.i | Elect Raymond Or Ching Fai | For |
| 4.i | Re-elect Norman Leung Nai Pang | Oppose |
| 4.ii | Re-elect Mark Lee Po On | For |
| 4.iii | Re-elect Edward Cheng Wai Sun | For |
| 5 | Approve increase in Directors' fees | Oppose |
| 6 | Re-appoint Pricewaterhouse Coopers (PWC) as auditors and allow the board to determine their remuneration | Oppose |
| 7 | Approve general share issue mandate | For |
| 8 | Approve general share repurchase mandate | For |
| 9 | Extend general share issue mandate by number of shares repurchased. | For |
| 10 | Extend book close period from 30 to 60 days | Abstain |
