| 1 | Approve Financial Statements | For |
| 2.A | Approve the Final Dividend | For |
| 2.B | Approve the Special Dividend | For |
| 3.1 | Elect Zhao Yi as Director | For |
| 3.2 | Elect Frederick Peter Churchhouse as Director | Oppose |
| 3.3 | Elect Chan Chi On, Derek as Director | Oppose |
| 3.4 | Authorize Board to Fix Remuneration of Directors | For |
| 4 | Appoint the Auditors | Oppose |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Oppose |
| 6 | Authorise Share Repurchase | For |
| 7 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
| 8 | Change English Name and Chinese Dual Foreign Name | For |
