| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.1 | Elect Li Xuechun - Chair (Executive) | Oppose |
| 3.2 | Elect Lau Chung Wai - Non-Executive Director | For |
| 3.3 | Elect Li Ming - Non-Executive Director | Oppose |
| 3.4 | Authorise the Board to Fix Directors' Remuneration | Abstain |
| 4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Oppose |
| 5A | Approve General Share Issue Mandate | Oppose |
| 5B | Authorize Repurchase of Issued Share Capital | Oppose |
| 5C | Authorize Reissuance of Repurchased Shares | Oppose |
| 6 | Amend Articles | For |
