| 1 | Adopt the annual report and accounts. | For |
| 2 | Approve the dividend | For |
| 3a | Re-elect Mr. Joseph Pang Yuk-wing | For |
| 3b | Re-elect Mr. Thomas Kwok Ping-kwong | Oppose |
| 3c | Re-elect Mr. Richard Li Tzar-kai | Oppose |
| 3d | Re-elect Mr. Tan Man-kou | For |
| 3e | Re-elect Professor Arthur Li Kwok-cheung | Oppose |
| 3f | Re-elect Mr. Kuok Khoon-ean | Oppose |
| 3g | Re-elect Mr. William Doo Wai-hoi | Oppose |
| 4 | Appoint the auditors and allow the board to determine their remuneration | Abstain |
| 5 | Amend Articles | For |
| 6 | Share Issue | For |
| 7 | Authorise Share Repurchase | For |
| 8 | Approve the extension of the mandate to issue shares pursuant to resolution 6, by adding to the aggregate nominal amount of the share capital an amount representing the share capital repurchased by the bank pursuant to resolution 7. | For |
