| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Elect Cheng Cheung Ling - Executive Director | For |
| 4 | Elect Lu Hong - Non-Executive Director | For |
| 5 | Elect Zhang Lu Fu - Non-Executive Director | For |
| 6 | Elect Li Kwok Tung Donald - Non-Executive Director | For |
| 7 | Approve Fees Payable to the Board of Directors | Oppose |
| 8 | Appoint the Auditors | Oppose |
| 9A | Approve General Share Issue Mandate | Oppose |
| 9B | Authorise Share Repurchase | Oppose |
| 9C | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
| 9D | To Consider and Approve the Adoption of the Share Option Scheme | Oppose |
| 9E | Limit Authorised Capital | For |
