| 1 | Approve Financial Statements, the Report of the Directors of the company and the report of the Independent Auditor of the company | For |
| 2 | Approve the Dividend | For |
| 3 | Elect Cheng Cheung Ling - Executive Director | For |
| 4 | Elect Lu Zhengfei - Non-Executive Director | Oppose |
| 5 | To Authorise the Board of Directors to Fix the Remuneration of the Directors
| For |
| 6 | Appoint the Auditors | Oppose |
| 7A | General Mandate to Issue Additional Shares | For |
| 7B | To Grant to the Directors a General Mandate to Buy Back Shares Not Exceeding 10% of the Issued Share Capital of the Company | Oppose |
| 7C | To Extend the General Mandate to Allot, Issue and Otherwise Deal with Additional Shares under Resolution 7(A) by the Addition Thereto of Such Number of Shares Bought Back by the Company under Resolution 7(B) | Oppose |
