| 1 | Receive the Directors' Statement and Audited Financial Statement with Auditor's Report | For |
| 2 | Approve the Dividend | For |
| 3.a | Re-elect Mr. Chen Xiaoping | For |
| 3.b | Re-elect Mr. Fan Yan Hok, Philip | Oppose |
| 3.c | Re-elect Mr. Mar Selwyn | Oppose |
| 3.d | Re-elect Mr. Li Kwok Sing, Aubrey | Oppose |
| 3.e | Authorise the Board to Fix the Directors' Remuneration | For |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
| 5.1 | Approve General Share Issue Mandate | Oppose |
| 5.2 | Authorise Share Repurchase | For |
| 5.3 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
