| 1 | Accept Financial Statements and Statutory Reports | For |
| 2.a | Elect Wan Long - Chair & Chief Executive | Oppose |
| 2.b | Elect Wan Hongjian - Vice Chair (Executive) | For |
| 2.c | Elect Ma Xiangjie - Executive Director | For |
| 2.d | Elect Dennis Pat Rick Organ - Executive Director | For |
| 3 | Approve Fees Payable to the Board of Directors | Abstain |
| 4 | Approve Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration
| Abstain |
| 5 | Approve the Dividend | For |
| 6 | Authorise Share Repurchase | Oppose |
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
| For |
| 8 | Extend the General Share Issue Mandate to Repurchased Shares | For |
