| A1 | Receive the annual report and accounts | For |
| A2 | Approve the dividend | For |
| A3.i | Re-elect Tse Hau Yin, Aloysius | For |
| A3.ii | Re-elect Mr Zhou Shouwei | Oppose |
| A3.iii | Re-elect Mr Yang Hua | For |
| A3.iv | Authorise the Board of Directors to fix the remuneration for each of the directors | For |
| A4 | Re-elect Mr Chiu Sung Hong and authorise the board to fix his remuneration | Oppose |
| A5 | Appoint the auditors and allow the board to fix their remuneration | For |
| B1 | Authorise the share purchase mandate | For |
| B2 | Authorise the company to issue shares | Oppose |
| B3 | Extend the mandate to issue shares to include repurchased shares | Oppose |
