| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | Oppose |
| 3 | Elect Chin Chien Ya - Executive Director | For |
| 4 | Elect Ye Guo Qiang - Executive Director | For |
| 5 | Approve and Confirm the Terms of Appointment, Including Remuneration, for Ye Guo Qiang
| Oppose |
| 6 | Approve and Confirm the Terms of Appointment, Including Remuneration, for Wang Ching
| Oppose |
| 7 | Approve and Confirm the Terms of Appointment, Including Remuneration, for Wu Tak Lung
| Oppose |
| 8 | Approve and Confirm the Terms of Appointment, Including Remuneration, for Chen Quan Shi
| Oppose |
| 9 | Approve Fees Payable to the Board of Directors | Oppose |
| 10 | Appoint the Auditors | Oppose |
| 11 | Approve General Share Issue Mandate | Oppose |
| 12 | Authorise Share Repurchase | Oppose |
| 13 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
| 14 | Approve New Executive Share Option Scheme | Oppose |
