| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3.A | Re-elect Srinivas Bangalore Gangaiah | For |
| 3.B | Re-elect Hui Hon Hing, Susann | For |
| 3.C | Re-elect Lee Chi Hong, Robert | For |
| 3.D | Re-elect Li Fushen | Oppose |
| 3.E | Re-elect Frances Waikwun Wong | Oppose |
| 3.F | Re-elect David Christopher Chance | For |
| 3.G | Authorise the Board to Fix Remuneration of Directors | For |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 5 | Approve General Share Issue Mandate | Oppose |
| 6 | Authorise Share Repurchase | For |
| 7 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
