| 1 | Receive the Annual Report | For |
| 2a | Elect Zhang Yuping and Authorise the Board to Fix his Remuneration | Oppose |
| 2b | Elect Lee Shu Chung, Stan and Authorise the Board to Fix his Remuneration | For |
| 2c | Elect Chen Jun and Authorise the Board to Fix her Remuneration | Oppose |
| 2d | Elect Liu Xueling and Authorise the Board to Fix his Remuneration | Oppose |
| 3 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 4A | Approve General Share Issue Mandate | Oppose |
| 4B | Authorise Share Repurchase | For |
| 5 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
