| 1 | Approve Financial Statements | For |
| 2.A | Re-Elect Huang Yan - Executive Director | For |
| 2.B | Re-Elect Pu Hai Tao - Chair (Non Executive) | Oppose |
| 2.C | Re-Elect Xie Qinghua - Non-Executive Director | Oppose |
| 2.D | Re-Elect Leung Sau Ting Miranda - Non-Executive Director | For |
| 2.E | Approve Fees Payable to the Board of Directors | 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 | For |
| 4.C | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
