| 1 | Approve the report of the directors, the audited financial statements and the auditor’s report for the year ended 31 December 2009 | For |
| 2 | Approve the dividend | For |
| 3(a) | Elect Li Lihui | Oppose |
| 3(b) | Re-elect Zhang Yanling | Oppose |
| 3(c) | Re-elect Gao Yingxin | Oppose |
| 3(d) | Re-elect Tung Chee Chen | Oppose |
| 4 | Appoint the auditors and allow the board to determine their remuneration | For |
| 5 | Issue shares | Oppose |
| 6 | Authorise Share Repurchase | For |
| 7 | Extend the general mandate to issue additional shares under resolution 5 to include shares repurchased under resolution 6 | Oppose |
