| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.a | Elect Chen Jie | For |
| 3.b | Elect Hon Hau Chit - Non-Executive Director | Oppose |
| 3.c | Elect Yang Jingchao - Non-Executive Director | Oppose |
| 3.d | Elect Cheung Man Hoi - Non-Executive Director | Oppose |
| 4 | Authorise the Board to Fix Directors' Remuneration | Oppose |
| 5 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 6 | Authorise Share Repurchase | Oppose |
| 7 | Approve General Share Issue Mandate | Oppose |
| 8 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
