| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3a | Elect Gary C. Biddle - Non-Executive Director | Oppose |
| 3b | Elect Roger L. McCarthy - Non-Executive Director | Oppose |
| 3c | Elect Stephanie B. Y. Lo - Executive Director | For |
| 3d | Elect Ying Wang - Chief Executive | For |
| 3e | Authorise the Board to Fix Directors' Remuneration | Oppose |
| 4 | Appoint the Auditors (Ernst & Young) and Allow the Board to Determine their Remuneration | Oppose |
| 5A | Approve General Share Issue Mandate | For |
| 5B | Authorise Share Repurchase | Oppose |
| 5C | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
| 6 | Amend Articles | For |
