| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Election of directors | Non-Voting |
| 3a | Re-elect Mr. Paul M. P. Chan | For |
| 3b | Re-elect Professor Edward K. Y. Chen | For |
| 3c | Re-elect Dr. Raymond K. F. Ch’ien | Oppose |
| 3d | Re-elect Hon. Vincent K. Fang | Oppose |
| 4 | Appoint the auditors and allow the board to determine their remuneration | For |
| 5 | Fix the remuneration of the Directors and Audit Committee Members. | Oppose |
| 6 | Authorise Share Repurchase | For |
| 7 | Issue shares | Oppose |
| 8 | Extend the general mandate to the directors to issue additional shares under resolution 7 to include shares repurchased under resolution 6 | Oppose |
