| 1 | To approve the parent company's financial statements and consolidated financial statements | For |
| 2 | To approve the management repport and the discharge of the Board | For |
| 3 | To approve the appropriation of income and dividend | For |
| 4 | To re-elect Deloitte as statutory auditors for a period of 1 year | Oppose |
| 5 | To re-elect Lord Tristan Garel Jones as an independent Director | For |
| 6 | To approve issuance of shares and new stock option plans (existing shares) for chief executives and directors | Oppose |
| 7 | To approve buy-back of the company shares | For |
| 8 | Delegation of powers for the completion of formalities | For |
