| 1 | Approve Consolidated Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3a | Elect Zhao John Huan - Non-Executive Director | Oppose |
| 3b | Elect Gordon Robert Halyburton Orr - Non-Executive Director | Oppose |
| 3c | Elect John Lawson Thornton - Non-Executive Director | Oppose |
| 3d | Elect Kasper Bo Roersted - Non-Executive Director | For |
| 3e | Elect Cher Wang Hsiueh Hong - Non-Executive Director | For |
| 3f | Elect Xue Lan - Non-Executive Director | Oppose |
| 3g | Approve Fees Payable to the Board of Directors | For |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 5 | Issue Shares with Pre-emption Rights | For |
| 6 | Authorise Share Repurchase | Oppose |
| 7 | Extend the General Share Issue Mandate to Repurchased Shares | For |
