| 1 | Approve Audited Consolidated Financial Statements | For |
| 2.a | Elect Liu Hao - Non-Executive Director | Oppose |
| 2.b | Re-elect Karen Yifen Chang - Non-Executive Director | Oppose |
| 2.c | Re-elect Charles Sheung Wai Chan - Non-Executive Director | For |
| 2.d | Authorise the Board to Fix Directors' Remuneration | Oppose |
| 3 | Re-appoint KPMG as auditors of the Company and to authorize the Board to fix its remuneration | For |
| 4 | Give a general mandate to the Directors to buy back shares of the Company | For |
| 5 | Approve General Share Issue Mandate | Oppose |
| 6 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
