| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.I | Elect Wen Yinheng | For |
| 3.II | Elect Liang Yuanjuan - Executive Director | Oppose |
| 3.III | Elect Lan Runing - Non-Executive Director | Oppose |
| 3.IV | Elect Feng Qingchun - Non-Executive Director | Oppose |
| 3.V | Elect Chan Cho Chak John - Non-Executive Director | Oppose |
| 3.VI | Elect Li Man Bun, Brian David | Oppose |
| 3.VII | Authorise the Board to Fix Directors' Remuneration | Oppose |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 5 | Approve General Share Issue Mandate | For |
| 6 | Authorise Share Repurchase | Oppose |
