| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.1 | Elect Wu Xiangdong as Director | Oppose |
| 3.2 | Elect Tang Yong as Director | For |
| 3.3 | Elect Wan Kam To, Peter as Director | Oppose |
| 3.4 | Elect Andrew Y. Yan as Director | Oppose |
| 3.5 | Elect Ho Hin Ngai, Bosco as Director | Oppose |
| 3.6 | Authorise Board to Fix Remuneration of Directors | Oppose |
| 4 | Appoint the Auditors | For |
| 5 | Authorise Share Repurchase | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Oppose |
| 7 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
