| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3a | Elect Dong Yi Ping - Executive Director | For |
| 3b | Elect Carl Magnus Groth - Non-Executive Director | Oppose |
| 3c | Elect Carl Fredrik Stenson Rystedt - Non-Executive Director | Oppose |
| 3d | Elect Tsui King Fai - Non-Executive Director | Oppose |
| 3e | Authorise the Board to Fix Directors' Remuneration | Abstain |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Oppose |
| 6 | Authorize Repurchase of Issued Share Capital | Oppose |
| 7 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
