| 1 | Approve Financial Statements and Directors' and Auditor's Reports | For |
| 2 | Approve the Dividend | For |
| 3.a | Elect Mr Lam Ka Yu | For |
| 3.b | Elect Ding Ningning | For |
| 3.c | Elect Wu Chi Keung | For |
| 3.d | Approve Fees Payable to the Board of Directors | For |
| 4 | Appoint the Auditors | Abstain |
| 5.a | Issue Shares for Cash | Oppose |
| 5.b | Authorise Share Repurchase | For |
| 5.c | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
| 6 | Cancel Authorised Unissued Preference Shares | For |
| 7 | Make Necessary Filings to Cancel Preference Shares | For |
| 8 | Amend Bye-Laws: Cancellation of Preference Shares | For |
| 9 | Make Necessary Filings to Amend the Bye-Laws | For |
