| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.a | Elect Yang Yuanqing - Chair & Chief Executive | Oppose |
| 3.b | Elect Zhu Linan - Non-Executive Director | For |
| 3.c | Elect Wong Wai Ming - Non-Executive Director | Oppose |
| 3.d | Elect Laura Green Quatela - Non-Executive Director | Oppose |
| 3.e | Re-elect Woo Chin Wan Raymond - Non-Executive Director | For |
| 3.f | Re-elect Yang Lan - Non-Executive Director | For |
| 3.g | Authorise the Board to Fix Directors' Remuneration | Oppose |
| 4 | To re-appoint PricewaterhouseCoopers as auditor and authorise the directors of the Company to fix auditor's remuneration | Oppose |
| 5 | General Mandate to Issue up to 20% of Share Capital | Oppose |
| 6 | Authorise Share Repurchase | For |
| 7 | Extension of Share Issue Mandate by Amount of Shares Repurchased | Oppose |
| 8 | Amendments to Articles of Association for Regulatory Compliance and Digital Modernisation | For |
