| 1 | Receive the Directors' Statement and Audited Financial Statement with the Auditor's Report | For |
| 2 | Approve the Dividend | For |
| 3.A | Re-elect Li Tzar Kai, Richard | Oppose |
| 3.B | Re-elect Tse Sze Wing, Edmund | Oppose |
| 3.C | Re-elect Wei Zhe, David | Oppose |
| 3.D | Re-elect David Li Kwok Po | Oppose |
| 3.E | Re-elect Aman Mehta | Oppose |
| 3.F | Re-elect Lars Eric Nils Rodert | For |
| 3.G | Approve Directors' Remuneration | 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 General Share Issue Mandate | Oppose |
