| 1 | Accept Financial Statements and Statutory Reports
| For |
| 2 | Approve the Dividend | For |
| 3.A.1 | Elect David Kwok-po LI - Non-Executive Director | Oppose |
| 3.A.2 | Elect Jan P. S. Erlund - Non-Executive Director | Oppose |
| 3.A.3 | Elect Anthony John Liddell Nightingale - Non-Executive Director | Abstain |
| 3.B | Authorize Board to Fix Remuneration of Directors
| Abstain |
| 4 | Approve KPMG as Auditor and Authorize Board to Fix Their Remuneration
| Oppose |
| 5.A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
| For |
| 5.B | Authorize Repurchase of Issued Share Capital
| Oppose |
| 5.C | Authorize Reissuance of Repurchased Shares
| Oppose |
