| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.A.I | Elect Huang Yong | For |
| 3.A.II | Elect Liu Mingxing | Oppose |
| 3.A.III | Elect Rajeev Kumar Mathur | Oppose |
| 3.A.IV | Elect Zhao Yuhua | Oppose |
| 3.A.V | Elect Wong Sin Yue Cynthia | Oppose |
| 3.A.VI | Elect Chen Yayan | Oppose |
| 3.A.VII | Elect Zhang Ling | Abstain |
| 3.B | Elect Jo Jinho | Oppose |
| 3.C | Approve Fees Payable to the Board of Directors | Oppose |
| 4 | Appoint the Auditors | Abstain |
| 5 | Authorise Share Repurchase | For |
| 6 | Issue Shares for Cash | For |
| 7 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
| 8.A | Authorise Liu Ming Hui to Carry Out Resolutions Passed | For |
| 8.B | Authorise Huang Yong to Carry Out Resolutions Passed | For |
