| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.a | Elect Zhu Linan - Non-Executive Director | Oppose |
| 3.b | Elect Zhao John Huan - Non-Executive Director | Oppose |
| 3.c | Authorize Board Not to Fill Up Vacated Office Resulting From Retirement of Nicholas C. Allen as Director | For |
| 3.d | Authorise the Board to Fix Directors' Remuneration | Oppose |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 5 | Approve General Share Issue Mandate | Oppose |
| 6 | Authorise Share Repurchase | Oppose |
| 7 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
