| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.A | Elect Srinivas Bangalore Gangaiah as Director | For |
| 3.B | Elect Hui Hon Hing, Susanna as Director | For |
| 3.C | Elect Lee Chi Hong, Robert as Director | For |
| 3.D | Elect Li Fushen as Director | Oppose |
| 3.E | Elect Mai Yanzhouas Director | Oppose |
| 3.F | Elect David Christopher Chance as Director | For |
| 3.G | Authorise the Board to Fix Directors' Remuneration | Abstain |
| 4 | Appoint the Auditors | Oppose |
| 5 | Approve General Share Issue Mandate | Oppose |
| 6 | Authorise Share Repurchase | Oppose |
| 7 | Extend the General Share Issue Mandate to Repurchased Shares | For |
