| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Elect Wang Wei - Chair (Non Executive) | Oppose |
| 4 | Elect Ping Chuen Vicky - Executive Director | For |
| 5 | Elect Chan Fei - Non-Executive Director | For |
| 6 | Elect Ho Chit - Non-Executive Director | For |
| 7 | Elect Chen Keren - Non-Executive Director | Oppose |
| 8 | Elect Cheung Wai Man - Non-Executive Director | For |
| 9 | Elect Lai Sau Cheong Simon - Non-Executive Director | For |
| 10 | Elect Tan Chuen Yan Paul - Non-Executive Director | For |
| 11 | Authorise the Board to Fix Directors' Remuneration | Abstain |
| 12 | Appoint the Auditors (PricewaterhouseCoopers) and Allow the Board to Determine their Remuneration | Oppose |
| 13A | Approve General Share Issue Mandate | For |
| 13B | Authorise Share Repurchase | Oppose |
| 13C | Extend the General Share Issue Mandate to Repurchased Shares | For |
| 14 | Adopt New Articles of Association | For |
