| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3.1 | Elect Mr. Kam Hing Lam | For |
| 3.2 | Elect Ms. Woo Chia Ching, Grace | For |
| 3.3 | Elect Mr. Fok Kin Ning, Canning | Oppose |
| 3.4 | Elect Mr. Frank John Sixt | Oppose |
| 3.5 | Elect Mr. Kwok Tun-li, Stanley | Oppose |
| 3.6 | Elect Chow Nin Mow, Albert | Oppose |
| 3.7 | Elect Ms. Hung Siu-lin, Katherine | Oppose |
| 4 | Appoint the auditors and allow the board to determine their remuneration | For |
| 5.1 | To give a general mandate to the Directors to issue additional shares of the Company | Oppose |
| 5.2 | To give a general mandate to the Directors to repurchase shares of the Company | For |
| 5.3 | To extend the general mandate granted to the Directors pursuant to Ordinary Resolution No. 5(1) to issue additional shares of the Company | Oppose |
