| 1 | Adopt Financial Statements and Directors Report | For |
| 2 | Approve the dividend | For |
| 3.1 | Re-elect Li Tzar Kuoi, Victor | For |
| 3.2 | Re-elect Ip Tak Chuen, Edmond | For |
| 3.3 | Re-elect Chiu Kwok Hung, Justin | For |
| 3.4 | Re-elect Leung Siu Hon | Oppose |
| 3.5 | Re-elect Chow Kun Chee, Roland | Oppose |
| 3.6 | Re-elect Lee Yeh Kwong, Charles | Oppose |
| 3.7 | Re-elect Yeh Yuan Chang, Anthony | Oppose |
| 3.8 | Re-elect Wong Yick-ming, Rosanna | Oppose |
| 4 | Re-appoint PricewaterhouseCoopers auditors and allow the board to determine their remuneration | For |
| 5.1 | Approve general share issue mandate | For |
| 5.2 | Approve general share repurchase mandate | For |
| 5.3 | Extend general share issue mandate by number of shares repurchased | Oppose |
