| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.a | Re-Elect Ching Chi Hui - Executive Director | For |
| 3.b | Re-Elect Wai Leung Li - Executive Director | For |
| 3.c | Re-Elect Theil Paul Marin - Non-Executive Director | Oppose |
| 3.d | Re-Elect Chen Chuang - Non-Executive Director | Oppose |
| 3.e | Authorise the Board to Fix Directors' Remuneration | Oppose |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
| 5 | Authorise Share Repurchase | For |
| 6 | Approve General Share Issue Mandate | Oppose |
| 7 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
