| 1 | Approve Financial Statements | For |
| 2 | Elect Chin Chien Ya - Non-Executive Director | Oppose |
| 3 | Elect Wang Ching - Non-Executive Director | Oppose |
| 4 | To authorise the board of directors of the Company to approve and confirm the service contract (including remuneration) of Ms. Chin Chien Ya | Oppose |
| 5 | To authorise the board of directors of the Company to approve and confirm the service contract (including remuneration) of Dr. Wang Ching | Oppose |
| 6 | To authorise the board of directors of the Company to approve and confirm the service contract (including remuneration) of Mr. Mok Kwai Pui Bill | Oppose |
| 7 | To authorise the board of directors of the Company to approve and confirm the service contract (including remuneration) of Mr. Tatsunobu Sako | Oppose |
| 8 | To authorise the board of directors of the Company to approve and confirm the service contract (including remuneration) of Professor Meng Li Qiu | Oppose |
| 9 | Authorise the Board to Fix Directors' Remuneration | Oppose |
| 10 | Appoint the Auditors: Deloitte Touche Tohmatsu | 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 | Amend Articles: Electronic dissemination of corporate communications to shareholders | For |
