| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Elect Cheng Cheung Ling as Director | Oppose |
| 4 | Elect Tse, Eric S Y as Director | For |
| 5 | Elect Wang Shanchun as Director | For |
| 6 | Elect Tian Zhoushan as Director | For |
| 7 | Elect Lu Zhengfei as Director | Oppose |
| 8 | Elect Li Dakui as Director | Oppose |
| 9 | Authorise the Board to Fix Directors' Remuneration | Oppose |
| 10 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 11.A | Approve General Share Issue Mandate | Oppose |
| 11.B | Authorise Share Repurchase | Oppose |
| 11.C | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
