| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend for 2007 | For |
| 3(i) | Re-elect Zhang Hui | For |
| 3(ii) | Re-elect Tsang Hon Nam | For |
| 3(iii) | Re-elect Fung Daniel Richard | For |
| 3(iv) | Re-elect Wang Xiaofeng | Oppose |
| 3(v) | Re-elect Xu Wenfang | Oppose |
| 3(vi) | Authorise the Board to fix the remuneration of the Directors | For |
| 4 | Appoint the auditors and allow the board to determine their remuneration | For |
| 5 | Issue shares | Oppose |
| 6 | Authorise Share Repurchase | For |
| 7 | To extend the general mandate granted to the Directors to issue shares by adding the number of shares repurchased | Oppose |
