| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3(a) | To re-elect Mr. Hao Jian Min as Director. | For |
| 3(b) | To re-elect Mr. Xiao Xiao as Director. | For |
| 3(c) | To relect Mr. Guo Yong as Director. | For |
| 3(d) | To relect Mr. Kan Hongbo as Director. | For |
| 3(e) | To re-elect Dr. Wong Ying Ho, Kennedy as Director. | Oppose |
| 3(f) | To re-elect Dr. Fan Hsu Lai Tai, Rita as Director. | Oppose |
| 3(g) | To re-elect Mr. Li Man Bun, Brian David as Director. | Oppose |
| 4 | To authorise the Board to fix the remuneration of the Directors. | For |
| 5 | Appoint the auditors and allow the board to determine their remuneration | For |
| 12 | Authorise Share Repurchase | For |
| 7 | Issue shares for cash | Oppose |
| 8 | To approve the extension of the authority granted to the Directors by Resolution 7 above by adding the number of shares repurchased pursuant to the authority granted to the Directors by Resolution 6 above. | Oppose |
