| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Elect Lawrence Ang Siu Lun - Executive Director | For |
| 4 | Elect Wang Yang - Non-Executive Director | Oppose |
| 5 | Elect Lam Yin Shan, Jocelyn - Non-Executive Director | For |
| 6 | Elect Gao Jie - Non-Executive Director | For |
| 7 | Authorise the Board to Fix Directors' Remuneration | Oppose |
| 8 | Appoint the Auditors (Grant Thornton Hong Kong Limited) and Allow the Board to Determine their Remuneration | Oppose |
| 9 | Authorise Share Repurchase | Oppose |
| 10 | Approve General Share Issue Mandate | For |
| 11 | Amend Articles | For |
