| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the dividend | For |
| 3 | Elect Mr. Gordon Siu Kwing Chue | For |
| 4 | Election of directors | Non-Voting |
| 4i | Re-elect Dr. Chow Yei Ching | Oppose |
| 4ii | Re-elect Mr. Chien Lee | Oppose |
| 4iii | Re-elect Mr. Kevin Lo Chung Ping | Oppose |
| 5 | Approve an increase in Director’s fees | Oppose |
| 6 | Appoint the auditors and allow the board to determine their remuneration | Abstain |
| 7 | Amend Articles | For |
| 8 | Share Issue | Oppose |
| 9 | Authorise Share Repurchase | For |
| 10 | Extend the authority given to the Directors under Resolution 8 to shares repurchased pursuant to the authority given under Resolution 9 | Oppose |
| 11 | Extend the book close period from 30 days to 60 days | Oppose |
