| 1 | Receive Directors' and Auditor's Report with Audited Financial Statement | For |
| 2.1 | Re-elect Wang Qun | For |
| 2.2 | Re-elect Hou Xiaohai | For |
| 2.3 | Re-elect Chen Rong | Oppose |
| 2.4 | Re-elect Houang Tai Ninh | Oppose |
| 2.5 | Re-elect Li Ka Cheung, Eric | Oppose |
| 2.6 | Re-elect Cheng Mo Chi, Moses | Oppose |
| 2.7 | Re-elect Bernard Charnwut Chan | Oppose |
| 2.8 | Approve Directors' Remuneration | For |
| 3 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
| 4 | Authorise Share Repurchase | For |
| 5 | Approve General Share Issue Mandate | Oppose |
| 6 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
| 7 | Adopt New Articles of Association | For |
