| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3.1 | Re-elect Kam Hing Lam | For |
| 3.2 | Re-elect Grace Woo Chia Ching | For |
| 3.3 | Re-elect Canning Fok Kin-ning | Oppose |
| 3.4 | Re-elect Frank John Sixt | Oppose |
| 3.5 | Re-elect George Colin Magnus | Oppose |
| 3.6 | Re-elect Stanley Kwok Tun-li | Oppose |
| 3.7 | Re-elect Katherine Hung Siu-lin | Oppose |
| 4 | Appoint the auditors | For |
| 5.1 | Issue shares | Oppose |
| 5.2 | Authorise Share Repurchase | For |
| 5.3 | Extend the general mandate to the directors to issue additional shares under resolution 5.1 to include shares repurchased under resolution 5.2 | Oppose |
