| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.A | Elect Tse Sze Wing, Edmund | Oppose |
| 3.B | Elect Lu Yimin | Oppose |
| 3.C | Elect Shao Guanglu | Oppose |
| 3.D | Elect Aman Mehta | Oppose |
| 3.E | Elect Bryce Wayne | For |
| 3.F | Elect David Lawrence Herzog | For |
| 3.G | Authorise the Board to Fix 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 the General Share Issue Mandate to Repurchased Shares | Oppose |
