| 1 | Receive the Directors' Statement and Audited Financial Statement with Auditor's Report | For |
| 2 | Approve the Dividend | For |
| 3.a | Re-elect Mr. Zhou Yong | Oppose |
| 3.b | Re-elect Mr. Zhou Hancheng | For |
| 3.c | Re-elect Mr. Hung Cheung Shew | For |
| 3.d | Re-elect Dr. Raymond Leung Hai Ming | Oppose |
| 4 | Authorise the Board to Fix the Directors' Remuneration | For |
| 5 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
| 6.a | Approve General Share Issue Mandate | Oppose |
| 6.b | Authorise Share Repurchase | For |
| 6.c | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
