| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3a | Elect Dr Yang Ou - Chief Executive | For |
| 3b | Elect Kam Yuk Fai - Executive Director | For |
| 3c | Elect Ma Fujun - Non-Executive Director | Oppose |
| 3d | Elect Guo Lei - Non-Executive Director | Oppose |
| 3e | Elect So Gregory Kam - Non-Executive Director | For |
| 4 | Approve Fees Payable to the Board of Directors | Oppose |
| 5 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
| 6 | Approve General Share Issue Mandate | Oppose |
| 7 | Authorise Share Repurchase | Oppose |
| 8 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
