| 1 | Receive the Annual Report | For |
| 2 | Elect Ms. Wu Wei, Maggie | For |
| 3 | Elect Ms. Dai Shan, Trudy | For |
| 4 | Elect Mr. Xie Shi Huang, Simon | For |
| 5 | Elect Mr. Tsuei, Andrew Tien Yuan | Oppose |
| 6 | Elect Mr. Kwauk Teh Ming, Walter | For |
| 7 | Authorise the board to fix the directors’ remuneration. | Abstain |
| 8 | Appoint the auditors and allow the board to determine their remuneration | For |
| 9 | Issue and allot new shares | Oppose |
| 10 | Authorise Share Repurchase | For |
| 11 | To extend the issue mandate granted to the directors to issue shares by the number of shares repurchased | Oppose |
| 12 | Approve the proposed amendments to the Restricted Share Unit Scheme | Oppose |
| 13 | Authorise the directors to allot, issue and deal with additional shares under the Restricted Share Unit scheme | Oppose |
