| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3a | Elect Xia Liqun - Vice Chair (Executive) | For |
| 3b | Elect Lam Ka Yu - Executive Director | For |
| 3c | Elect Choy Man Har - Executive Director | For |
| 3d | Elect Jonathan Jun Yan - Non-Executive Director | For |
| 3e | Elect Hou Haitao - Non-Executive Director | For |
| 3f | Authorise the Board to Fix Directors' Remuneration | Oppose |
| 4 | Appoint the Auditors (PricewaterhouseCoopers) and Allow the Board to Determine their Remuneration | Oppose |
| 5A | Approve General Share Issue Mandate | Oppose |
| 5B | Authorise Share Repurchase | Oppose |
| 5C | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
