| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend (HKD 0.20) | For |
| 3.a | Elect Zhong Huijuan - Chair & Chief Executive | Oppose |
| 3.b | Elect Yang Dongtao - Non-Executive Director | For |
| 3.c | Elect Yan Jia - Non-Executive Director | For |
| 3.d | Approve Fees Payable to the Board of Directors | Oppose |
| 4 | Appoint Ernst & Young as the Auditors and to authorize the board of directors to fix their remuneration | For |
| 5 | Authorise Share Repurchase | For |
| 6 | Issue Shares for Cash | Oppose |
| 7 | Issuance of Re-purchased Shares | Oppose |
| 8 | Approve All Employee Share Scheme | Oppose |
| 9 | Approve All Employee Share Scheme Mandate Limit | Oppose |
| 10 | Approve All Employee Share Scheme Service Provider Sublimit | Oppose |
