| 1 | Receive Directors' and Auditor's Report with Audited Financial Statement | For |
| 2 | Approve the Dividend | For |
| 3.1 | Re-elect Zhang Shen Wen | For |
| 3.2 | Re-elect Wang Xiao | For |
| 3.3 | Re-elect Leung Oi-Sie, Elisie | Oppose |
| 3.4 | Re-elect Ch'ien K.F., Raymond | Oppose |
| 3.5 | Re-elect Ge Changxin | For |
| 3.6 | Re-elect Hu Min | For |
| 3.7 | Authorise the Board to Fix the Directors' Remuneration | For |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 5 | Authorise Share Repurchase | For |
| 6 | Approve General Share Issue Mandate | Oppose |
| 7 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
