| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.a | Elect Lin Xiaohai | For |
| 3.b | Elect Huang Ming-Tuan | Oppose |
| 3.c | Elect Li Yonghe - Non-Executive Director | Oppose |
| 3.d | Elect Xu Hong - Non-Executive Director | Oppose |
| 3.e | Elect Charles Sheung Wai Chan - Non-Executive Director | Oppose |
| 3.f | Elect Karen Yifen Chang - Non-Executive Director | Oppose |
| 3.g | Authorise the Board to Fix Directors' Remuneration | Oppose |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
| 5 | Authorise Share Repurchase | Oppose |
| 6 | Approve General Share Issue Mandate | Oppose |
| 7 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
