| 1 | Approve Financial Statements | For |
| 2.A | Elect Cheng Wu as Director | For |
| 2.B | Elect Hou Xiaonan as Director | For |
| 2.C | Elect James Gordon Mitchell as Director | Oppose |
| 2.D | Elect Wu Wenhui as Director | Oppose |
| 2.E | Elect Cheng Yun Ming Matthew as Director | Oppose |
| 2.F | Elect Yu Chor Woon Carol as Director | For |
| 2.G | Elect Leung Sau Ting Miranda as Director | For |
| 2.H | Authorise the Board to Fix Directors' Remuneration | Oppose |
| 3 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 4.A | Approve General Share Issue Mandate | Oppose |
| 4.B | Authorise Share Repurchase | Oppose |
| 4.C | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
| 5 | Issuance of Shares for Existing Incentive Plan | For |
| 6 | Amend Memorandum and Articles of Association | For |
