| 1 | Approve Financial Statements and the reports of the directors of the company | For |
| 2 | Approve the Dividend | For |
| 3.a | Elect Wang Tan Jiong - Chair (Executive) | Oppose |
| 3.b | Elect Wang Wenjie - Chief Executive | For |
| 3.c | Elect Wang Wenjian - Non-Executive Director | Oppose |
| 3.d | Elect Chen Gang - Non-Executive Director | Oppose |
| 3.e | Elect Ching Wan Fung - Non-Executive Director | For |
| 3.f | To authorise the board of Directors to fix the remuneration of the Directors | Oppose |
| 4. | To re-appoint Deloitte Touche Tohmatsu as the Company's external auditors and to authorise the Board
to fix their remuneration | Oppose |
| 5. | General Mandate to Issue Shares | For |
| 6. | Authorise Share Repurchase | For |
| 7. | Extension of Issue Mandate | For |
| 8 | Amendments to Constitutional Documents | Oppose |
