| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3a | Elect Richard Li Tzar Kai - Chair (Executive) | Oppose |
| 3b | Elect Meng Shusen - Non-Executive Director | Oppose |
| 3c | Elect Wang Fang - Non-Executive Director | Oppose |
| 3d | Elect David Wei Zhe - Non-Executive Director | Oppose |
| 3e | Elect Lars Eric Nils Rodert - Non-Executive Director | Oppose |
| 3f | Authorise the Board to Fix Directors' Remuneration | Abstain |
| 4 | Appoint the Auditors (PricewaterhouseCoopers) and Allow the Board to Determine their Remuneration | Oppose |
| 5 | Approve General Share Issue Mandate | Oppose |
| 6 | Authorize Repurchase of Issued Share Capital | Oppose |
| 7 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
| 8 | Amend Articles of Association and Adopt New Articles of Association | For |
