| 1 | Approve Financial Statements | For |
| 2.A | Elect Yang Guang as Director | For |
| 2.B | Elect Eva Cheng Li Kam Fun as Director | For |
| 2.C | Elect Gong Shao Lin as Director | For |
| 2.D | Elect John Changzheng Ma as Director | For |
| 2.E | Authorise the Board to Fix Directors' Remuneration | Oppose |
| 3 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 4 | Approve the Dividend | For |
| 5 | Authorise Share Repurchase | Oppose |
| 6 | Approve General Share Issue Mandate | Oppose |
| 7 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
| 8 | Issuance of Shares for Existing Incentive Plan | For |
